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Banco de Desarrollo Economico y Social de Venezuela

Bank · Sanctioned entity
TypeCompany[sources]
NameBANCO BANDES · Banco de Desarrollo Economico y Social de Venezuela · FONDO DE INVERSIONES DE VENEZUELA[sources]
AliasBANDES · Banco Bandes[sources]
Incorporation datenot available[sources]
Legal formLegal Entity of Public Law[sources]
JurisdictionVenezuela[sources]
CountryVenezuela[sources]
ID NumberG200047526[sources]
LEI52990049IEUGB01L0409[sources]
PermID5000023350[sources]
Phone+582125058931[sources]
Previous nameFondo de Inversiones de Venezuela[sources]
Registration numbernot available[sources]
SWIFT/BICFIVVVECA[sources]
Unique Entity IDESNZNYY378E1 · ETYKMGWGEJ73 · FN1UMGKKG629 · XVN4GWV1CLG7[sources]
Websitewww.bandes.gob.ve[sources]
StatusActive[sources]
AddressAV. UNIVERSIDAD, ESQ. DE TRAPOSOS A COLON, P-1, TORRE BANDES, CARACAS 1010, DISTRITO FEDERAL, VEN · Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, 1010 CARACAS · Av. Universidad, esquinas de Traposos a Colon, Torre Bandes, CARACAS, DISTRITO CAPITAL, Venezuela · EDIFICIO BANDES FLOOR PB AV. UNIVERSIDAD, BANDES SECTOR ESQ TRAPOSOS CARACAS CARACAS 1050 VENEZUELA (BOLIVARIAN REPUBLIC OF) · ESQ TRAPOSOS, EDIFICIO BANDES FLOOR PB AV. UNIVERSIDAD, BANDES SECTOR CARACAS, DISTRITO CAPITAL 1050 VENEZUELA (BOLIVARIAN REPUBLIC OF) · 3 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)

— US SAM Procurement Exclusions,

(also BANDES, BANCO BANDES, FONDO DE INVERSIONES DE VENEZUELA)

— US SAM Procurement Exclusions,

(also BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)

— US SAM Procurement Exclusions,

(also BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,386

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

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data272,540

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,833

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

Source data IDs: bic-FIVVVECA · ofac-pr-8ae7f5ef714d64d80caf366219ec73ca8003cd38 · lei-52990049IEUGB01L0409 · ofac-26587 · usgsa-s4mr8gm1s · usgsa-s4mr8gm1r · usgsa-s4mr8glgw · usgsa-s4mr8gm1t

For experts: raw data explorer

FactsheetDescriptionsData sources
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