Statements: BANCO BANDES

Canonical ID: NK-nqb7xxNZ47BrHj5zXPMjz3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUniversity avenue, coners of Traposos to Colon, Caracas 2041, Aext_gleiflei-52990049IEUGB01L0409
Organization:addressAv. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, 1010 CARACASengus_ofac_sdnofac-26587
Organization:addressEDIFICIO BANDES FLOOR PB AV. UNIVERSIDAD, BANDES SECTOR ESQ TRAPOSOS CARACAS CARACAS 1050 VENEZUELA (BOLIVARIAN REPUBLIC OF)engiso9362_bicbic-FIVVVECA
Organization:addressESQ TRAPOSOS, EDIFICIO BANDES FLOOR PB AV. UNIVERSIDAD, BANDES SECTOR CARACAS, DISTRITO CAPITAL 1050 VENEZUELA (BOLIVARIAN REPUBLIC OF)engiso9362_bicbic-FIVVVECA
Organization:addressEdificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracasengus_ofac_sdnofac-26587
Company:addressAv. Universidad, esquinas de Traposos a Colon, Torre Bandes, CARACAS, DISTRITO CAPITAL, Venezuelapermidlei-52990049IEUGB01L0409
Company:addressUniversity avenue, coners of Traposos to Colon, CARACAS, DISTRITO CAPITAL, 2041, Venezuelapermidlei-52990049IEUGB01L0409
LegalEntity:addressAV. UNIVERSIDAD, ESQ. DE TRAPOSOS A COLON, P-1, TORRE BANDES, CARACAS 1010, DISTRITO FEDERAL, VENengus_sam_exclusionsusgsa-s4mr8glgw
Organization:addressEntityaddr-ed243edacb326a158f36dae0fe684bf7a05137c9engus_ofac_sdnofac-26587
Organization:addressEntityaddr-f76b1f314548efae2863d58fce36e49023ce12f1engus_ofac_sdnofac-26587
Organization:aliasBanco Bandesengus_ofac_sdnofac-26587
Organization:aliasBANDESengus_ofac_sdnofac-26587
Company:countryveengus_ofac_press_releasesofac-pr-8ae7f5ef714d64d80caf366219ec73ca8003cd38
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr8glgw
Organization:countryveengus_ofac_sdnofac-26587
Organization:countryveengiso9362_bicbic-FIVVVECA
Company:countryvepermidlei-52990049IEUGB01L0409
Organization:createdAt1994-06-06engiso9362_bicbic-FIVVVECA
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glgw
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1s
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1r
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1t
Company:id603159681180e8626eb3e4429479b053bd143720ext_us_ofac_press_releasesNK-nqb7xxNZ47BrHj5zXPMjz3
Organization:id50333c6a85ad341bd42dfe01d4f6daede1314edaext_gleiflei-52990049IEUGB01L0409
Organization:id69dab68f64310c276ffad08e281d5b86e451be25engus_ofac_sdnofac-26587
Company:id603159681180e8626eb3e4429479b053bd143720engus_ofac_press_releasesofac-pr-8ae7f5ef714d64d80caf366219ec73ca8003cd38
Company:idf0ba11552ba49eba9e3b5e18fd805409fedff632permidlei-52990049IEUGB01L0409
LegalEntity:id8e1cb0d0ecc542fbdd266a1992d0491780d9b4e0engus_sam_exclusionsusgsa-s4mr8gm1s
LegalEntity:idb9152b5fa864a684ee51f69aff565c7d2dfcb3feengus_sam_exclusionsusgsa-s4mr8glgw
LegalEntity:idcf62b696f0dc5b4d74a1c431f89d2178f69fca7fengus_sam_exclusionsusgsa-s4mr8gm1r
LegalEntity:id7a53bc0b17fd8ac24a4c4e9e9599fc0a9970b9a3engus_sam_exclusionsusgsa-s4mr8gm1t
Organization:id4c07fc507005d6cdb41c38539e30ac9e5f7657e7engiso9362_bicbic-FIVVVECA
Organization:id554653e0939806eb767b4facd5cd13e5340b55afus_trade_cslofac-26587
Organization:idNumberG200047526engus_ofac_sdnofac-26587
Organization:jurisdictionveext_gleiflei-52990049IEUGB01L0409
Company:jurisdictionvepermidlei-52990049IEUGB01L0409
Organization:legalFormLegal Entity of Public Lawext_gleiflei-52990049IEUGB01L0409
Company:leiCode52990049IEUGB01L0409permidlei-52990049IEUGB01L0409
Organization:leiCode52990049IEUGB01L0409ext_gleiflei-52990049IEUGB01L0409
Organization:modifiedAt2021-09-18ext_gleiflei-52990049IEUGB01L0409
Organization:modifiedAt2024-07-10engiso9362_bicbic-FIVVVECA
Organization:nameBANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAengiso9362_bicbic-FIVVVECA
Company:nameBanco de Desarrollo Economico y Social de Venezuelapermidlei-52990049IEUGB01L0409
LegalEntity:nameBANCO BANDESengus_sam_exclusionsusgsa-s4mr8gm1s
Organization:nameBANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAengus_ofac_sdnofac-26587
LegalEntity:nameBANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAengus_sam_exclusionsusgsa-s4mr8glgw
Company:nameBanco de Desarrollo Economico y Social de Venezuelaengus_ofac_press_releasesofac-pr-8ae7f5ef714d64d80caf366219ec73ca8003cd38
Organization:nameBanco de Desarrollo Economico y Social de Venezuelaext_gleiflei-52990049IEUGB01L0409
LegalEntity:nameBANDESengus_sam_exclusionsusgsa-s4mr8gm1r
Organization:nameBANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAus_trade_cslofac-26587
LegalEntity:nameFONDO DE INVERSIONES DE VENEZUELAengus_sam_exclusionsusgsa-s4mr8gm1t
LegalEntity:notes(also BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)engus_sam_exclusionsusgsa-s4mr8gm1t
LegalEntity:notes(also BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)engus_sam_exclusionsusgsa-s4mr8gm1s
LegalEntity:notes(also BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)engus_sam_exclusionsusgsa-s4mr8gm1r
LegalEntity:notes(also BANDES, BANCO BANDES, FONDO DE INVERSIONES DE VENEZUELA)engus_sam_exclusionsusgsa-s4mr8glgw
Company:permId5000023350permidlei-52990049IEUGB01L0409
Company:phone+582125058931permidlei-52990049IEUGB01L0409
Organization:previousNameFondo de Inversiones de Venezuelaengus_ofac_sdnofac-26587
Organization:programIdUS-VENengus_ofac_sdnofac-26587
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26587engus_ofac_sdnofac-26587
Company:sourceUrl https://permid.org/1-5000023350permidlei-52990049IEUGB01L0409
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm636engus_ofac_press_releasesofac-pr-8ae7f5ef714d64d80caf366219ec73ca8003cd38
Organization:statusACTIVEext_gleiflei-52990049IEUGB01L0409
Company:statusActivepermidlei-52990049IEUGB01L0409
Organization:swiftBicFIVVVECAengus_ofac_sdnofac-26587
Organization:swiftBicFIVVVECAext_gleiflei-52990049IEUGB01L0409
Organization:swiftBicFIVVVECAengiso9362_bicbic-FIVVVECA
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1r
Organization:topicsfin.bankengiso9362_bicbic-FIVVVECA
Organization:topicssanctionengus_ofac_sdnofac-26587
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1t
Organization:topicssanctionus_trade_cslofac-26587
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8glgw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1s
LegalEntity:uniqueEntityIdESNZNYY378E1engus_sam_exclusionsusgsa-s4mr8gm1s
LegalEntity:uniqueEntityIdFN1UMGKKG629engus_sam_exclusionsusgsa-s4mr8gm1t
LegalEntity:uniqueEntityIdXVN4GWV1CLG7engus_sam_exclusionsusgsa-s4mr8gm1r
LegalEntity:uniqueEntityIdETYKMGWGEJ73engus_sam_exclusionsusgsa-s4mr8glgw
Company:website https://www.bandes.gob.ve/permidlei-52990049IEUGB01L0409
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