Research tool

BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

Address
Full addressCountry
Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, CaracasVenezuela
Full addressEdificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas[raw]
CityCaracas[raw]
Street addressEdificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos[raw]
CountryVenezuela[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS 1010, DISTRITO FEDERALVenezuela
Full addressAv. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS 1010, DISTRITO FEDERAL[raw]
CityCARACAS[raw]
Street addressAv. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES[raw]
CountryVenezuela[raw]
Postal code1010[raw]
RegionDISTRITO FEDERAL[raw]
StateDISTRITO FEDERAL[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
BANCO DE VENEZUELA SA BANCO UNIVERSAL---
AssetBANCO DE VENEZUELA SA BANCO UNIVERSAL[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BANCO PRODEM S.A.---
AssetBANCO PRODEM S.A.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
BANCO BANDES URUGUAY S.A.---
AssetBANCO BANDES URUGUAY S.A.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
G200047526VenezuelaNational ID No.--
Passport numberG200047526[raw]
CountryVenezuela[raw]
TypeNational ID No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
G200047526VenezuelaNational ID No.--
Passport numberG200047526[raw]
CountryVenezuela[raw]
TypeNational ID No.[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentVENEZUELA-EO13850--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramVENEZUELA-EO13850[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13850 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA-EO13850[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,387

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

US OFAC Specially Designated Nationals (SDN) List10,839

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-26587 · lei-52990049IEUGB01L0409

[raw]Type
Organization

[raw]Name
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

[raw]Country
Venezuela

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]ID Number
G200047526

[raw]Other name
BANCO BANDES · BANDES · Banco Bandes · FONDO DE INVERSIONES DE VENEZUELA

[raw]Previous name
Fondo de Inversiones de Venezuela

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]SWIFT/BIC
FIVVVECA

[raw]Topics
Sanctioned entity