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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Banco Prodem S.A. · Banco Prodem SA · FONDO FINANCIERO PRIVADO PRODEM S.A. · Fondo Financiero Privado Prodem Sa | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Bolivia | [sources] | |||
| Country | Bolivia | [sources] | |||
| PermID | 4297161402 · 5071170296 | [sources] | |||
| Phone | +59122126700 · 5912419323 | [sources] | |||
| Previous name | FONDO FINANCIERO PRIVADO PRODEM S.A. | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BPRMBOLP | [sources] | |||
| Tax Number | 1029837028 | [sources] | |||
| Unique Entity ID | H5QBRCCVMM16 · NQ6BKNMBQ4P5 | [sources] | |||
| Website | www.prodemffp.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bolivia · CALLE BELISARIO SALINAS NO 520, ESQUINA, SANCHEZ LIMA, LA PAZ, LA PAZ, BOL · Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz · Calle Belisario Salinas No.520 esquina Sanchez Lima, LA PAZ, 13963, Bolivia | [sources] | |||
| Source link | home.treasury.gov · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FONDO FINANCIERO PRIVADO PRODEM S.A.)
(also BANCO PRODEM S.A.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-4297161402 · usgsa-s4mr8gm1y · ofac-pr-12d61114359ac67ac0dacc38083b56d0daba9cfb · usgsa-s4mr8glh0 · ofac-26591 · bic-BPRMBOLP · permid-5071170296For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz | Bolivia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions BANDES, Venezuela’s National Development Bank, and Subsidiaries, in Response to Illegal Arrest of Guaido Aide | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BANCO BANDES Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |