2549000VZJASQT1J2W80

VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL

Open-source customer due diligence on VENEZOLANO DE CREDITO, S.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

2549000VZJASQT1J2W80

Legal jurisdiction

VE

Legal form

9999

Registered address

Caracas, VE-A, Venezuela, Bolivarian Republic of

Entity status

Active

LEI registration

Issued

LEI first registered

2021-12-23

Record last updated

2025-11-25