Statements: Banco Internacional De Desarrollo CA

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:name`	BANCO INTERNACIONAL DE DESARROLLO, C.A.		us_trade_csl	`ofac-25646`	2024-05-07
`Organization:name`	Banco Internacional De Desarrollo CA	eng	eu_fsf	`eu-fsf-eu-13734-61`	2025-10-07
`Organization:name`	Banco Internacional De Desarrollo CA	fra	fr_tresor_gels_avoir	`fr-ga-8465`	2025-09-29
`LegalEntity:name`	BANCO INTERNACIONAL DE DESARROLLO, C.A.		tw_shtc	`tw-shtc-e3980d1b1b2deb55aba2ecee6ef42b8439757c99`	2025-08-09
`Company:name`	Banco Internacional de Desarrollo, C.A.	eng	us_ofac_press_releases	`ofac-pr-342b02f810e5083008eaa65adf9a4078714c359e`	2025-09-12
`LegalEntity:name`	BANCO INTERNACIONAL DE DESARROLLO CA	eng	gb_hmt_sanctions	`gb-hmt-11192`	2025-09-29
`Organization:name`	Banco Internacional De Desarrollo, C.A.	eng	us_ofac_sdn	`ofac-25646`	2023-04-20
`LegalEntity:name`	Banco Internacional De Desarrollo CA		eu_journal_sanctions	`eu-oj-c99be8ecbd3b70797114df0bdb8a43f618febff1`	2025-09-29
`Organization:name`	Banco Internacional De Desarrollo, C.A.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0342`	2025-09-29
`Organization:name`	BID	eng	gb_fcdo_sanctions	`gb-fcdo-inu0342`	2025-09-29
`Organization:name`	BANCO INTERNACIONAL DE DESARROLLO CA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0342`	2025-09-29
`Organization:name`	Banco Internacional De Desarrollo CA	fra	mc_fund_freezes	`mc-freezes-e00b0045471fe43c7fe65b7c08d0590976756ec8`	2025-10-03
`LegalEntity:name`	BANCO INTERNACIONAL DE DESARROLLO, C.A.	eng	us_sam_exclusions	`usgsa-s4mrvrpxq`	2025-02-20
`Company:name`	Banco Internacional de Desarrollo C.A.		ir_uani_business_registry	`ir-br-co-cb1e3e68d380d1459833d0ca93715a4e5ee70359`	2025-10-23

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