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IDPropertyValueLangSource datasetSource IDFirst seen
NK-iCRmpsLHdd796cp2364aBBOrganization:addressCalle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Pazengus_ofac_sdnofac-26591
NK-iCRmpsLHdd796cp2364aBBOrganization:addressEntityaddr-6d782d0eb9887c8b7333f4cbd8a83307c0b5a7baengus_ofac_sdnofac-26591
NK-iCRmpsLHdd796cp2364aBBOrganization:countryboengus_ofac_sdnofac-26591
NK-iCRmpsLHdd796cp2364aBBOrganization:id730158108f6a559165dbfe5aefd140ed3286f5b2us_trade_cslofac-26591
NK-iCRmpsLHdd796cp2364aBBOrganization:id981b8c27307e08b5f945c317af00228bbb16dc2aengus_ofac_sdnofac-26591
NK-iCRmpsLHdd796cp2364aBBOrganization:nameBANCO PRODEM S.A.us_trade_cslofac-26591
NK-iCRmpsLHdd796cp2364aBBOrganization:nameBANCO PRODEM S.A.engus_ofac_sdnofac-26591
NK-iCRmpsLHdd796cp2364aBBOrganization:previousNameFONDO FINANCIERO PRIVADO PRODEM S.A.engus_ofac_sdnofac-26591
NK-iCRmpsLHdd796cp2364aBBOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26591engus_ofac_sdnofac-26591
NK-iCRmpsLHdd796cp2364aBBOrganization:swiftBicBPRMBOLPengus_ofac_sdnofac-26591
NK-iCRmpsLHdd796cp2364aBBOrganization:taxNumber1029837028engus_ofac_sdnofac-26591
NK-iCRmpsLHdd796cp2364aBBOrganization:topicssanctionus_trade_cslofac-26591
NK-iCRmpsLHdd796cp2364aBBOrganization:topicssanctionengus_ofac_sdnofac-26591
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