Statements: FONDO FINANCIERO PRIVADO 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
Organization:addressEntityaddr-6d782d0eb9887c8b7333f4cbd8a83307c0b5a7baengus_ofac_sdnofac-26591
Organization:countryboengus_ofac_sdnofac-26591
Organization:idd5633f9291759cf8891fcb92c98d1a748bd4be69engus_ofac_sdnofac-26591
Organization:nameBANCO PRODEM S.A.engus_ofac_sdnofac-26591
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
Organization:swiftBicBPRMBOLPengus_ofac_sdnofac-26591
Organization:taxNumber1029837028engus_ofac_sdnofac-26591
Organization:topicssanctionengus_ofac_sdnofac-26591
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