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Canonical ID: NK-iCRmpsLHdd796cp2364aBB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Banco Prodem S.A. | eng | ext_us_ofac_press_releases | ofac-pr-12d61114359ac67ac0dacc38083b56d0daba9cfb | |||
Organization:name | BANCO PRODEM S.A. | eng | us_ofac_sdn | ofac-26591 | |||
Company:name | Fondo Financiero Privado Prodem Sa | permid | permid-4297161402 | ||||
Company:name | Banco Prodem SA | permid | permid-5071170296 | ||||
LegalEntity:name | BANCO PRODEM S.A. | eng | us_sam_exclusions | usgsa-s4mr8glh0 | |||
LegalEntity:name | FONDO FINANCIERO PRIVADO PRODEM S.A. | eng | us_sam_exclusions | usgsa-s4mr8gm1y | |||
Organization:name | BANCO PRODEM S.A. | us_trade_csl | ofac-26591 | ||||