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IDPropertyValueLangSource datasetSource IDFirst seen
NK-BwCRBHLwdtbns96YCbWPahCompany:addressAv. 18 de Julio 1121, MONTEVIDEO, Uruguaypermidlei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahOrganization:addressZabala 1338, 11000 Montevideoengus_ofac_sdnofac-26588
NK-BwCRBHLwdtbns96YCbWPahOrganization:addressZABALA 1338, 11200 MONTEVIDEOext_gleiflei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahCompany:addressUruguaypermidlei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahOrganization:addressEntityaddr-5fb267fb8e6e4afaabf53a0fd5568a305f70add2engus_ofac_sdnofac-26588
NK-BwCRBHLwdtbns96YCbWPahOrganization:aliasBANDES URUGUAYengus_ofac_sdnofac-26588
NK-BwCRBHLwdtbns96YCbWPahCompany:countryuypermidlei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahOrganization:countryuyengus_ofac_sdnofac-26588
NK-BwCRBHLwdtbns96YCbWPahOrganization:id890599068780718329feefe586bab116b34b952eengus_ofac_sdnofac-26588
NK-BwCRBHLwdtbns96YCbWPahCompany:id10d225b631e47a18ec7927449a066c05f0aa1bd0permidlei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahOrganization:idc1ed8c69b45c60227b44b1eea0519d539f4062beext_gleiflei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahOrganization:idNumber215395820015engus_ofac_sdnofac-26588
NK-BwCRBHLwdtbns96YCbWPahCompany:jurisdictionuypermidlei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahOrganization:jurisdictionuyext_gleiflei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahOrganization:legalFormSociedad Anonimaext_gleiflei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahCompany:leiCode254900A7R1ZPCYRB4A85permidlei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahOrganization:leiCode254900A7R1ZPCYRB4A85ext_gleiflei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahOrganization:modifiedAt2022-05-05ext_gleiflei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahOrganization:nameBANCO BANDES URUGUAY S.A.ext_gleiflei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahCompany:nameBanco Bandes Uruguay SApermidlei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahOrganization:nameBANCO BANDES URUGUAY S.A.engus_ofac_sdnofac-26588
NK-BwCRBHLwdtbns96YCbWPahCompany:permId5000954567permidlei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahCompany:phone59825929012882permidlei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahOrganization:registrationNumber215395820015ext_gleiflei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahCompany:sourceUrl https://permid.org/1-5000954567permidlei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26588engus_ofac_sdnofac-26588
NK-BwCRBHLwdtbns96YCbWPahOrganization:statusACTIVEext_gleiflei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahCompany:statusActivepermidlei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahOrganization:swiftBicCFACUYMMengus_ofac_sdnofac-26588
NK-BwCRBHLwdtbns96YCbWPahOrganization:swiftBicCFACUYMMext_gleiflei-254900A7R1ZPCYRB4A85
NK-BwCRBHLwdtbns96YCbWPahOrganization:topicssanctionengus_ofac_sdnofac-26588
NK-BwCRBHLwdtbns96YCbWPahCompany:website https://www.bandes.com.uy/permidlei-254900A7R1ZPCYRB4A85
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