Research tool

BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

Address

Full address

Country

Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas

Venezuela

Full address	Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas	[raw]
City	Caracas	[raw]
Street address	Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos	[raw]
Country	Venezuela	[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 FEDERAL

Venezuela

Full address	Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS 1010, DISTRITO FEDERAL	[raw]
City	CARACAS	[raw]
Street address	Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES	[raw]
Country	Venezuela	[raw]
Postal code	1010	[raw]
Region	DISTRITO FEDERAL	[raw]
State	DISTRITO FEDERAL	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Assets and shares

Asset

Percentage held

Start date

End date

BANCO DE VENEZUELA SA BANCO UNIVERSAL

Asset	BANCO DE VENEZUELA SA BANCO UNIVERSAL	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

BANCO PRODEM S.A.

Asset	BANCO PRODEM S.A.	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

BANCO BANDES URUGUAY S.A.

Asset	BANCO BANDES URUGUAY S.A.	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Identifications

Passport number Country Type Start date End date

G200047526 Venezuela National ID No. - -

Passport number	`G200047526`	[raw]
Country	Venezuela	[raw]
Type	National ID No.	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

G200047526 Venezuela National ID No. - -

Passport number	`G200047526`	[raw]
Country	Venezuela	[raw]
Type	National ID No.	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority

Program

Start date

End date

Specially Designated Nationals (SDN) - Treasury Department

VENEZUELA-EO13850

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	VENEZUELA-EO13850	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2019-03-22	[raw]
Reason	Executive Order 13850 (Venezuela)	[raw]
Source link	www.treasury.gov	[raw]
Summary	VENEZUELA-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 2021-09-30 and last updated 2022-10-02.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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
2019-03-22

[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

Project

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