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Banco de Desarrollo Economico y Social de Venezuela

Bank · Sanctioned entity
TypeCompany[sources]
NameBANCO BANDES · BANDES · Banco de Desarrollo Economico y Social de Venezuela · FONDO DE INVERSIONES DE VENEZUELA[sources]
Other nameBANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA · 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 numbernot available[sources]
SWIFT/BICFIVVVECA[sources]
Unique Entity IDESNZNYY378E1 · ETYKMGWGEJ73 · FN1UMGKKG629 · XVN4GWV1CLG7[sources]
Websitewww.bandes.gob.ve[sources]
StatusACTIVE · Active[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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,792

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 of America · ITA

US SAM Procurement Exclusions105,615

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

United States of America · GSA

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

External databases

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

PermID Open Data4,283

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

Legal Entity Identifier (LEI) Reference Data246,375

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

External dataset · GLEIF · non-official source


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

For experts: raw data explorer