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Canonical ID: NK-BwCRBHLwdtbns96YCbWPah · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zabala 1338, 11000 Montevideo | eng | us_ofac_sdn | ofac-26588 | |||
Organization:addressEntity | addr-5fb267fb8e6e4afaabf53a0fd5568a305f70add2 | us_ofac_sdn | ofac-26588 | ||||
Organization:alias | BANDES URUGUAY | eng | us_ofac_sdn | ofac-26588 | |||
Organization:country | uy | us_ofac_sdn | ofac-26588 | ||||
Organization:id | 82bdf8d151012c88f6369e3ffa38ab3175f3a513 | us_ofac_sdn | ofac-26588 | ||||
Organization:idNumber | 215395820015 | eng | us_ofac_sdn | ofac-26588 | |||
Organization:name | BANCO BANDES URUGUAY S.A. | eng | us_ofac_sdn | ofac-26588 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26588 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26588 | us_ofac_sdn | ofac-26588 | ||||
Organization:swiftBic | CFACUYMM | eng | us_ofac_sdn | ofac-26588 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-26588 | ||||