Banco Bicentenario del Pueblo, de la Clase Obrera, Mujer y Comunias, Banco Universal C.A.

ID: NK-4Rt2eKSMQAQyAEaYz3C7Ri

Под санкциями — санкции ввели: США с 2019-03-22.

Тип: Компания
Страны: Венесуэла
Год регистрации: 2009
Дебармент: 8
Данные обновлены: 2026-09-06

Полное досье доступно по подписке.

2 записи о санкциях
8 прочих мер
7 альтернативных имён
10 идентификаторов и документов
5 адресов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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