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Banco Central de Venezuela
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Banco Central de Venezuela is the central bank of Venezuela, so its job is not retail banking but the country’s monetary system, currency, reserves, and the machinery around payments and supervision. By our assessment, that makes it important in the formal sense and hard to judge as a normal consumer-facing institution. The real strength of a central bank is control over core financial functions, and that kind of power matters more than any storefront polish. The trade-off is that such bodies are often distant, rule-heavy, and tied to national policy rather than to ordinary customer service. In practice, this is a place of reserves, policy notes, currency management, and oversight, not a branch network that people browse for convenience. It sits in the same field as other central banks, but with the extra burden that a country’s monetary credibility often lands on it. For that reason, it is better read as an institution of state finance than as a service brand.
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