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BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

Bank · Sanctioned entity
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA · Banco de Desarrollo Economico y Social de Venezuela[sources]
Other nameBANCO BANDES · BANDES · Banco Bandes · FONDO DE INVERSIONES DE VENEZUELA[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 numberETYKMGWGEJ73[sources]
SWIFT/BICFIVVVECA[sources]
Websitewww.bandes.gob.ve[sources]
StatusACTIVE · Active[sources]
AddressAV. UNIVERSIDAD, BANDES SECTOR ESQ TRAPOSOS, EDIFICIO BANDES 1050 CARACAS, DISTRITO CAPITAL VENEZUELA, BOLIVARIAN REPUBLIC OF · AV. 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 · ESQ TRAPOSOS AV. UNIVERSIDAD, BANDES SECTOR EDIFICIO BANDES 1050 CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

US Trade Consolidated Screening List (CSL)20,236

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 · ITA

US SAM Procurement Exclusions116,464

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data206,663

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

External dataset · GLEIF · non-official source

PermID Open Data2,696

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 · lei-52990049IEUGB01L0409 · ofac-26587 · usgsa-s4mr8glgw

For experts: raw data explorer