Search OpenSanctions

BANCO PRODEM S.A.

Bank · Sanctioned entity

BANCO PRODEM S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCO PRODEM S.A. · Banco Prodem SA · 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	`H5QBRCCVMM16`				[sources]
SWIFT/BIC	`BPRMBOLP`				[sources]
Tax Number	`1029837028`				[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 · SOPOCACHI, ESQUINA SANCHEZ LIMA BELISARIO SALINAS 520 LA PAZ BOLIVIA, PLURINATIONAL STATE OF				[sources]
Source link	permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-03-16

Address
Full address	Country
Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz	Bolivia

Owners
Owner	Percentage held	Start date	End date
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-22	-

Source data IDs: permid-4297161402 · bic-BPRMBOLP · usgsa-s4mr8glh0 · ofac-26591 · permid-5071170296

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