Statements: Banco Internacional De Desarrollo, C.A.

Canonical ID: NK-mDPMnyXYx27zjRaXxoGSPm · 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
`Organization:addressEntity`	`addr-4042b90a2f196769008ed8c1474b978226f0d948`		eu_fsf	`eu-fsf-eu-13734-61`	2025-10-07
`LegalEntity:addressEntity`	`addr-b4af2d72ecbba78eabe02a3914b988f5dfe716eb`		ch_seco_sanctions	`ch-seco-100390`	2025-12-12
`LegalEntity:addressEntity`	`addr-db445b0c2d6b9f211d2601df83d06affb755ee7e`	eng	gb_hmt_sanctions	`gb-hmt-11192`	2025-09-29
`Organization:addressEntity`	`addr-0bda37ae923dd90fba8750b45218f23a84361f18`	eng	us_ofac_sdn	`ofac-25646`	2023-11-02