21380044UHMK3CJ55U06

BANCO NACIONAL DE CREDITO, C.A. BANCO UNIVERSAL

Open-source customer due diligence on BANCO NACIONAL DE CREDITO, C.A. BANCO UNIVERSAL, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

21380044UHMK3CJ55U06

Legal jurisdiction

VE

Legal form

9999

Registered address

CARACAS, VE-M, Venezuela, Bolivarian Republic of

Entity status

Active

LEI registration

Issued

LEI first registered

2018-06-13

Record last updated

2026-07-14