Statements: BANCO BANDES

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEdificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracasengus_ofac_sdnofac-26587
Organization:addressAv. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, 1010 CARACASengus_ofac_sdnofac-26587
Organization:addressEntityaddr-ed243edacb326a158f36dae0fe684bf7a05137c9engus_ofac_sdnofac-26587
Organization:addressEntityaddr-f76b1f314548efae2863d58fce36e49023ce12f1engus_ofac_sdnofac-26587
Organization:aliasBanco Bandesengus_ofac_sdnofac-26587
Organization:aliasBANDESengus_ofac_sdnofac-26587
Organization:countryveengus_ofac_sdnofac-26587
Organization:id69dab68f64310c276ffad08e281d5b86e451be25engus_ofac_sdnofac-26587
Organization:idNumberG200047526engus_ofac_sdnofac-26587
Organization:nameBANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAengus_ofac_sdnofac-26587
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
Organization:swiftBicFIVVVECAengus_ofac_sdnofac-26587
Organization:topicssanctionengus_ofac_sdnofac-26587
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