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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]
Registration number	not available				[sources]
PermID	`4297161402` · `5071170296`				[sources]
Phone	+59122126700 · 5912419323				[sources]
Previous name	FONDO FINANCIERO PRIVADO PRODEM S.A.				[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 · 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]
Created at	2015-09-26				[sources]
Modified on	2018-06-13				[sources]
Last changed	2023-11-20	Last checked	2024-04-17	First seen	2023-03-16

Relationships

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 (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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