Statements: BANCO BANDES URUGUAY S.A.

Canonical ID: NK-BwCRBHLwdtbns96YCbWPah · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	890599068780718329feefe586bab116b34b952e	eng	us_ofac_sdn	`ofac-26588`	2024-03-05
`Organization:id`	5a0bf1b1e0a414e4aaf6cb848d9e86b2b6377254		ext_gleif	`lei-254900A7R1ZPCYRB4A85`	2025-04-30
`LegalEntity:id`	a5af44bc224225adb241623067591c3c5814522c	eng	us_sam_exclusions	`usgsa-s4mr8glgx`	2025-02-23
`LegalEntity:id`	95346fcfd81b14a2d79a796027e8a39783aac0ba	eng	us_sam_exclusions	`usgsa-s4mr8gm1v`	2025-02-23
`Company:id`	10d225b631e47a18ec7927449a066c05f0aa1bd0		permid	`lei-254900A7R1ZPCYRB4A85`	2023-11-16
`Organization:id`	ae4fd261b6adce4cde19b8150210a9c7f0ae110d		us_trade_csl	`ofac-26588`	2024-05-07
`Organization:id`	03c17d28f14f05fa69812ece6ddef2b5adc04b6f	eng	iso9362_bic	`bic-CFACUYMM`	2024-10-21