NK-iCRmpsLHdd796cp2364aBB | | Company:address | | Bolivia | | permid | | permid-4297161402 | |
NK-iCRmpsLHdd796cp2364aBB | | Company:address | | Calle Belisario Salinas No.520 esquina Sanchez Lima, LA PAZ, 13963, Bolivia | | permid | | permid-5071170296 | |
NK-iCRmpsLHdd796cp2364aBB | | Organization:address | | Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz | eng | us_ofac_sdn | | ofac-26591 | |
NK-iCRmpsLHdd796cp2364aBB | | Organization:addressEntity | | addr-6d782d0eb9887c8b7333f4cbd8a83307c0b5a7ba | eng | us_ofac_sdn | | ofac-26591 | |
NK-iCRmpsLHdd796cp2364aBB | | Organization:country | | bo | eng | us_ofac_sdn | | ofac-26591 | |
NK-iCRmpsLHdd796cp2364aBB | | Company:country | | bo | | permid | | permid-4297161402 | |
NK-iCRmpsLHdd796cp2364aBB | | Company:country | | bo | | permid | | permid-5071170296 | |
NK-iCRmpsLHdd796cp2364aBB | | Organization:id | | 730158108f6a559165dbfe5aefd140ed3286f5b2 | | us_trade_csl | | ofac-26591 | |
NK-iCRmpsLHdd796cp2364aBB | | Company:id | | 6ad5e0d9403e6c5d96e48204e408b0c39c1c1cd8 | | permid | | permid-5071170296 | |
NK-iCRmpsLHdd796cp2364aBB | | Company:id | | 997e44c122e6e8ff0930164035040da50b652f51 | | permid | | permid-4297161402 | |
NK-iCRmpsLHdd796cp2364aBB | | Organization:id | | 981b8c27307e08b5f945c317af00228bbb16dc2a | eng | us_ofac_sdn | | ofac-26591 | |
NK-iCRmpsLHdd796cp2364aBB | | Company:jurisdiction | | bo | | permid | | permid-5071170296 | |
NK-iCRmpsLHdd796cp2364aBB | | Company:jurisdiction | | bo | | permid | | permid-4297161402 | |
NK-iCRmpsLHdd796cp2364aBB | | Organization:name | | BANCO PRODEM S.A. | | us_trade_csl | | ofac-26591 | |
NK-iCRmpsLHdd796cp2364aBB | | Organization:name | | BANCO PRODEM S.A. | eng | us_ofac_sdn | | ofac-26591 | |
NK-iCRmpsLHdd796cp2364aBB | | Company:name | | Fondo Financiero Privado Prodem Sa | | permid | | permid-4297161402 | |
NK-iCRmpsLHdd796cp2364aBB | | Company:name | | Banco Prodem SA | | permid | | permid-5071170296 | |
NK-iCRmpsLHdd796cp2364aBB | | Company:permId | | 5071170296 | | permid | | permid-5071170296 | |
NK-iCRmpsLHdd796cp2364aBB | | Company:permId | | 4297161402 | | permid | | permid-4297161402 | |
NK-iCRmpsLHdd796cp2364aBB | | Company:phone | | +59122126700 | | permid | | permid-5071170296 | |
NK-iCRmpsLHdd796cp2364aBB | | Company:phone | | 5912419323 | | permid | | permid-4297161402 | |
NK-iCRmpsLHdd796cp2364aBB | | Organization:previousName | | FONDO FINANCIERO PRIVADO PRODEM S.A. | eng | us_ofac_sdn | | ofac-26591 | |
NK-iCRmpsLHdd796cp2364aBB | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26591 | eng | us_ofac_sdn | | ofac-26591 | |
NK-iCRmpsLHdd796cp2364aBB | | Company:sourceUrl | | https://permid.org/1-4297161402 | | permid | | permid-4297161402 | |
NK-iCRmpsLHdd796cp2364aBB | | Company:sourceUrl | | https://permid.org/1-5071170296 | | permid | | permid-5071170296 | |
NK-iCRmpsLHdd796cp2364aBB | | Company:status | | Active | | permid | | permid-4297161402 | |
NK-iCRmpsLHdd796cp2364aBB | | Company:status | | Active | | permid | | permid-5071170296 | |
NK-iCRmpsLHdd796cp2364aBB | | Organization:swiftBic | | BPRMBOLP | eng | us_ofac_sdn | | ofac-26591 | |
NK-iCRmpsLHdd796cp2364aBB | | Organization:taxNumber | | 1029837028 | eng | us_ofac_sdn | | ofac-26591 | |
NK-iCRmpsLHdd796cp2364aBB | | Organization:topics | | sanction | | us_trade_csl | | ofac-26591 | |
NK-iCRmpsLHdd796cp2364aBB | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26591 | |
NK-iCRmpsLHdd796cp2364aBB | | Company:website | | http://www.prodemffp.com/ | | permid | | permid-4297161402 | |