Keep updated
Get in touch
Canonical ID: NK-mDPMnyXYx27zjRaXxoGSPm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Banco Internacional De Desarrollo CA | ch_seco_sanctions | ch-seco-100390 | ||||
Company:name | Banco Internacional de Desarrollo C.A. | ir_uani_business_registry | ir-br-co-3014ae04976679bcfa828ac117c4187b03db438a | ||||
LegalEntity:name | BANCO INTERNACIONAL DE DESARROLLO CA | eng | gb_hmt_sanctions | gb-hmt-11192 | |||
Organization:name | Banco Internacional De Desarrollo, C.A. | eng | us_ofac_sdn | ofac-25646 | |||
LegalEntity:name | Banco Internacional De Desarrollo CA | eu_journal_sanctions | eu-oj-c99be8ecbd3b70797114df0bdb8a43f618febff1 | ||||
Organization:name | BANCO INTERNACIONAL DE DESARROLLO CA | eng | gb_fcdo_sanctions | gb-fcdo-inu0342 | |||
Organization:name | BID | eng | gb_fcdo_sanctions | gb-fcdo-inu0342 | |||
Organization:name | Banco Internacional De Desarrollo, C.A. | eng | gb_fcdo_sanctions | gb-fcdo-inu0342 | |||
Organization:name | Banco Internacional De Desarrollo CA | eng | eu_fsf | eu-fsf-eu-13734-61 | |||
Organization:name | Banco Internacional De Desarrollo CA | be_fod_sanctions | be-fod-d033b26b3602068b10b567768525eaa55bb7d05c | ||||
Company:name | Banco Internacional de Desarrollo, C.A. | eng | ext_us_ofac_press_releases | NK-mDPMnyXYx27zjRaXxoGSPm | |||
Organization:name | BANCO INTERNACIONAL DE DESARROLLO, C.A. | us_trade_csl | ofac-25646 | ||||
Organization:name | Banco Internacional De Desarrollo CA | fra | fr_tresor_gels_avoir | fr-ga-8465 | |||
LegalEntity:name | BANCO INTERNACIONAL DE DESARROLLO, C.A. | eng | us_sam_exclusions | usgsa-s4mrvrpxq | |||
LegalEntity:name | BANCO INTERNACIONAL DE DESARROLLO, C.A. | tw_shtc | tw-shtc-e3980d1b1b2deb55aba2ecee6ef42b8439757c99 | ||||
Organization:name | Banco Internacional De Desarrollo CA | fra | mc_fund_freezes | mc-freezes-e00b0045471fe43c7fe65b7c08d0590976756ec8 | |||
Company:name | Banco Internacional de Desarrollo CA | permid | permid-5077904740 | ||||
Organization:name | BANCO INTERNACIONAL DE DESARROLLO CA | eng | gb_coh_disqualified | gb-coh-ops9q8vdnkbfgz657xyuo0qfolg | |||