Statements: Banco Prodem S.A.

Canonical ID: NK-iCRmpsLHdd796cp2364aBB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCalle Belisario Salinas No.520 esquina Sanchez Lima, LA PAZ, 13963, Boliviapermidpermid-5071170296
LegalEntity:addressCALLE BELISARIO SALINAS NO 520, ESQUINA, SANCHEZ LIMA, LA PAZ, LA PAZengus_sam_exclusionsusgsa-s4mr8glh0
Organization:addressCalle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Pazengus_ofac_sdnofac-26591
Company:addressBoliviapermidpermid-4297161402
Organization:addressEntityaddr-6d782d0eb9887c8b7333f4cbd8a83307c0b5a7baus_ofac_sdnofac-26591
Company:countrybopermidpermid-5071170296
Company:countrybopermidpermid-4297161402
Company:countryboext_us_ofac_press_releasesofac-pr-12d61114359ac67ac0dacc38083b56d0daba9cfb
Organization:countrybous_ofac_sdnofac-26591
LegalEntity:countrybous_sam_exclusionsusgsa-s4mr8glh0
LegalEntity:createdAt2019-03-22us_sam_exclusionsusgsa-s4mr8glh0
LegalEntity:createdAt2019-03-22us_sam_exclusionsusgsa-s4mr8gm1y
Company:id5b828232c1efae744f33c8b002bccbda073e5b93ext_us_ofac_press_releasesofac-pr-12d61114359ac67ac0dacc38083b56d0daba9cfb
Company:id6ad5e0d9403e6c5d96e48204e408b0c39c1c1cd8permidpermid-5071170296
Company:id997e44c122e6e8ff0930164035040da50b652f51permidpermid-4297161402
LegalEntity:idb145c21d690d6b80ad881e0c7e6c2e3b889f1800us_sam_exclusionsusgsa-s4mr8glh0
Organization:id730158108f6a559165dbfe5aefd140ed3286f5b2us_trade_cslofac-26591
LegalEntity:ida0b0acadda7dd1bf16169585fa357a1388ce2ef7us_sam_exclusionsusgsa-s4mr8gm1y
Organization:idbcabaa1b7c5859516c4b593b99c1a20ee3fb467dus_ofac_sdnofac-26591
Company:jurisdictionbopermidpermid-4297161402
Company:jurisdictionbopermidpermid-5071170296
Organization:nameBANCO PRODEM S.A.us_trade_cslofac-26591
Company:nameBanco Prodem S.A.engext_us_ofac_press_releasesofac-pr-12d61114359ac67ac0dacc38083b56d0daba9cfb
LegalEntity:nameFONDO FINANCIERO PRIVADO PRODEM S.A.engus_sam_exclusionsusgsa-s4mr8gm1y
Organization:nameBANCO PRODEM S.A.engus_ofac_sdnofac-26591
LegalEntity:nameBANCO PRODEM S.A.engus_sam_exclusionsusgsa-s4mr8glh0
Company:nameFondo Financiero Privado Prodem Sapermidpermid-4297161402
Company:nameBanco Prodem SApermidpermid-5071170296
LegalEntity:notes(also BANCO PRODEM S.A.)engus_sam_exclusionsusgsa-s4mr8gm1y
LegalEntity:notes(also FONDO FINANCIERO PRIVADO PRODEM S.A.)engus_sam_exclusionsusgsa-s4mr8glh0
Company:permId4297161402permidpermid-4297161402
Company:permId5071170296permidpermid-5071170296
Company:phone5912419323permidpermid-4297161402
Company:phone+59122126700permidpermid-5071170296
Organization:previousNameFONDO FINANCIERO PRIVADO PRODEM S.A.engus_ofac_sdnofac-26591
Organization:programIdUS-VENengus_ofac_sdnofac-26591
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm636ext_us_ofac_press_releasesofac-pr-12d61114359ac67ac0dacc38083b56d0daba9cfb
Company:sourceUrl https://permid.org/1-4297161402permidpermid-4297161402
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26591us_ofac_sdnofac-26591
Company:sourceUrl https://permid.org/1-5071170296permidpermid-5071170296
Company:statusActivepermidpermid-5071170296
Company:statusActivepermidpermid-4297161402
Organization:swiftBicBPRMBOLPengus_ofac_sdnofac-26591
Organization:taxNumber1029837028engus_ofac_sdnofac-26591
Organization:topicssanctionus_trade_cslofac-26591
Organization:topicssanctionus_ofac_sdnofac-26591
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8gm1y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr8glh0
LegalEntity:uniqueEntityIdH5QBRCCVMM16engus_sam_exclusionsusgsa-s4mr8glh0
LegalEntity:uniqueEntityIdNQ6BKNMBQ4P5engus_sam_exclusionsusgsa-s4mr8gm1y
Company:website http://www.prodemffp.com/permidpermid-4297161402
  • 1 - 51 of 51
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting