Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunias, Banco Universal C.a.

Sanctioned

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Last update: 05/06/2026

Company name: Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunias, Banco Universal C.a.

Other names: Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunias, Banco Universal C.a., Banco Bicentenario Banco Universal C.a., Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunas, Banco Universal Ca, Banco Bicentenario Del Pueblo, Banco Bicentenario Del Pueblo De La Clase Obrera Mujer Y Comunias Banco Universal C.a., Banco Bicentenario Del Pueblo De La Clase Obrera Mujer Y Comunias Banco Universal Ca, Banco Bicentenario Banco Universal Ca

Identifiers: Array

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Sanctions

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[OFAC.VENEZUELA-EO13850] - Venezuela related Sanctions	Program VENEZUELA-EO13850

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Frequently Asked Questions

1. Does Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunias, Banco Universal C.a. have any sanctions?

Yes, Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunias, Banco Universal C.a. is sanctioned by:

2. Can I receive AML sanctions alerts on Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunias, Banco Universal C.a.?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunias, Banco Universal C.a.:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.