Statements: BANCO PRODEM S.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Pazengus_ofac_sdnofac-26591
Company:addressCalle Belisario Salinas No.520 esquina Sanchez Lima, LA PAZ, 13963, Boliviapermidpermid-5071170296
Company:addressBoliviapermidpermid-4297161402
LegalEntity:addressCALLE BELISARIO SALINAS NO 520, ESQUINA, SANCHEZ LIMA, LA PAZ, LA PAZ, BOLengus_sam_exclusionsusgsa-s4mr8glh0
Organization:addressEntityaddr-6d782d0eb9887c8b7333f4cbd8a83307c0b5a7baengus_ofac_sdnofac-26591
LegalEntity:countryboengus_sam_exclusionsusgsa-s4mr8glh0
Organization:countryboengus_ofac_sdnofac-26591
Company:countrybopermidpermid-4297161402
Company:countrybopermidpermid-5071170296
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glh0
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1y
Company:id997e44c122e6e8ff0930164035040da50b652f51permidpermid-4297161402
Organization:id730158108f6a559165dbfe5aefd140ed3286f5b2us_trade_cslofac-26591
LegalEntity:id2319f5bdd3d7fc674abc2002ca2b42eb48257ab9engus_sam_exclusionsusgsa-s4mr8gm1y
Organization:idd5633f9291759cf8891fcb92c98d1a748bd4be69engus_ofac_sdnofac-26591
LegalEntity:id6c689aff4261c8a6b9423a9d9dbb72c789886862engus_sam_exclusionsusgsa-s4mr8glh0
Company:id6ad5e0d9403e6c5d96e48204e408b0c39c1c1cd8permidpermid-5071170296
Company:jurisdictionbopermidpermid-5071170296
Company:jurisdictionbopermidpermid-4297161402
Company:nameBanco Prodem SApermidpermid-5071170296
Organization:nameBANCO PRODEM S.A.engus_ofac_sdnofac-26591
Company:nameFondo Financiero Privado Prodem Sapermidpermid-4297161402
LegalEntity:nameBANCO PRODEM S.A.engus_sam_exclusionsusgsa-s4mr8glh0
LegalEntity:nameFONDO FINANCIERO PRIVADO PRODEM S.A.engus_sam_exclusionsusgsa-s4mr8gm1y
Organization:nameBANCO PRODEM S.A.us_trade_cslofac-26591
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:phone+59122126700permidpermid-5071170296
Company:phone5912419323permidpermid-4297161402
Organization:previousNameFONDO FINANCIERO PRIVADO PRODEM S.A.engus_ofac_sdnofac-26591
Organization:programIdUS-VENengus_ofac_sdnofac-26591
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26591engus_ofac_sdnofac-26591
Company:sourceUrl https://permid.org/1-5071170296permidpermid-5071170296
Company:sourceUrl https://permid.org/1-4297161402permidpermid-4297161402
Company:statusActivepermidpermid-4297161402
Company:statusActivepermidpermid-5071170296
Organization:swiftBicBPRMBOLPengus_ofac_sdnofac-26591
Organization:taxNumber1029837028engus_ofac_sdnofac-26591
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8glh0
Organization:topicssanctionengus_ofac_sdnofac-26591
Organization:topicssanctionus_trade_cslofac-26591
LegalEntity:uniqueEntityIdH5QBRCCVMM16engus_sam_exclusionsusgsa-s4mr8glh0
LegalEntity:uniqueEntityIdNQ6BKNMBQ4P5engus_sam_exclusionsusgsa-s4mr8gm1y
Company:website http://www.prodemffp.com/permidpermid-4297161402
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