| 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
