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 | | Organization:id | | 730158108f6a559165dbfe5aefd140ed3286f5b2 | | us_trade_csl | | ofac-26591 | |
NK-iCRmpsLHdd796cp2364aBB | | Organization:id | | 981b8c27307e08b5f945c317af00228bbb16dc2a | eng | us_ofac_sdn | | ofac-26591 | |
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 | | 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 | | 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 | |