984500AKA2F049X6J057

BANESCO BANCO UNIVERSAL, C.A.

Open-source customer due diligence on BANESCO BANCO UNIVERSAL, C.A., 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

984500AKA2F049X6J057

Legal jurisdiction

VE

Legal form

9999

Registered address

Baruta, VE-M, Venezuela, Bolivarian Republic of

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-03-11

Record last updated

2025-03-11