NK-BwCRBHLwdtbns96YCbWPah | | Organization:address | | Zabala 1338, 11000 Montevideo | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:addressEntity | | addr-5fb267fb8e6e4afaabf53a0fd5568a305f70add2 | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:alias | | BANDES URUGUAY | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:country | | uy | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:id | | 890599068780718329feefe586bab116b34b952e | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:id | | ae4fd261b6adce4cde19b8150210a9c7f0ae110d | | us_trade_csl | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:idNumber | | 215395820015 | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:name | | BANCO BANDES URUGUAY S.A. | | us_trade_csl | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:name | | BANCO BANDES URUGUAY S.A. | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26588 | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:swiftBic | | CFACUYMM | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26588 | |
NK-BwCRBHLwdtbns96YCbWPah | | Organization:topics | | sanction | | us_trade_csl | | ofac-26588 | |