254900UCQZOWN6V1G486

BANCO PROVINCIAL, S.A., BANCO UNIVERSAL

Open-source customer due diligence on BANCO PROVINCIAL, 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

254900UCQZOWN6V1G486

Legal jurisdiction

VE

Legal form

9999

Registered address

Caracas, Venezuela, Bolivarian Republic of

Entity status

Active

LEI registration

Issued

LEI first registered

2017-11-22

Record last updated

2025-11-19

Direct parent

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA