Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BANCO BANDES URUGUAY S.A. | [sources] | |||
Other name | BANDES URUGUAY | [sources] | |||
Legal form | not available | [sources] | |||
Country | Uruguay | [sources] | |||
ID Number | 215395820015 | [sources] | |||
SWIFT/BIC | CFACUYMM | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
Address | ||
---|---|---|
Full address | Country | |
Zabala 1338, 11000 Montevideo | Uruguay |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
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