Statements: BANCO PRODEM S.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm636	eng	us_ofac_press_releases	`ofac-pr-12d61114359ac67ac0dacc38083b56d0daba9cfb`	2025-09-10
`Company:sourceUrl`	https://permid.org/1-5071170296		permid	`permid-5071170296`	2023-11-20
`Company:sourceUrl`	https://permid.org/1-4297161402		permid	`permid-4297161402`	2023-11-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26591	eng	us_ofac_sdn	`ofac-26591`	2023-04-20