Statements: BANCO BANDES

Canonical ID: NK-nqb7xxNZ47BrHj5zXPMjz3 · 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
`LegalEntity:address`	AV. UNIVERSIDAD, ESQ. DE TRAPOSOS A COLON, P-1, TORRE BANDES, CARACAS 1010, DISTRITO FEDERAL, VEN	eng	us_sam_exclusions	`usgsa-s4mr8glgw`	2024-06-14
`LegalEntity:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr8glgw`	2024-06-14
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8glgw`	2024-06-14
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8gm1t`	2024-06-14
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8gm1r`	2024-06-14
`LegalEntity:createdAt`	2019-03-22	eng	us_sam_exclusions	`usgsa-s4mr8gm1s`	2024-06-14
`LegalEntity:id`	7a53bc0b17fd8ac24a4c4e9e9599fc0a9970b9a3	eng	us_sam_exclusions	`usgsa-s4mr8gm1t`	2025-07-23
`LegalEntity:id`	8e1cb0d0ecc542fbdd266a1992d0491780d9b4e0	eng	us_sam_exclusions	`usgsa-s4mr8gm1s`	2025-07-23
`LegalEntity:id`	b9152b5fa864a684ee51f69aff565c7d2dfcb3fe	eng	us_sam_exclusions	`usgsa-s4mr8glgw`	2025-07-23
`LegalEntity:id`	cf62b696f0dc5b4d74a1c431f89d2178f69fca7f	eng	us_sam_exclusions	`usgsa-s4mr8gm1r`	2025-07-23
`LegalEntity:name`	BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA	eng	us_sam_exclusions	`usgsa-s4mr8glgw`	2024-06-14
`LegalEntity:name`	BANCO BANDES	eng	us_sam_exclusions	`usgsa-s4mr8gm1s`	2024-06-14
`LegalEntity:name`	FONDO DE INVERSIONES DE VENEZUELA	eng	us_sam_exclusions	`usgsa-s4mr8gm1t`	2024-06-14
`LegalEntity:name`	BANDES	eng	us_sam_exclusions	`usgsa-s4mr8gm1r`	2024-06-14
`LegalEntity:notes`	(also BANDES, BANCO BANDES, FONDO DE INVERSIONES DE VENEZUELA)	eng	us_sam_exclusions	`usgsa-s4mr8glgw`	2025-07-23
`LegalEntity:notes`	(also BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)	eng	us_sam_exclusions	`usgsa-s4mr8gm1r`	2025-07-23
`LegalEntity:notes`	(also BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)	eng	us_sam_exclusions	`usgsa-s4mr8gm1s`	2025-07-23
`LegalEntity:notes`	(also BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)	eng	us_sam_exclusions	`usgsa-s4mr8gm1t`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8gm1s`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8gm1r`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8glgw`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8gm1t`	2024-06-28
`LegalEntity:uniqueEntityId`	XVN4GWV1CLG7	eng	us_sam_exclusions	`usgsa-s4mr8gm1r`	2024-12-03
`LegalEntity:uniqueEntityId`	FN1UMGKKG629	eng	us_sam_exclusions	`usgsa-s4mr8gm1t`	2024-12-03
`LegalEntity:uniqueEntityId`	ESNZNYY378E1	eng	us_sam_exclusions	`usgsa-s4mr8gm1s`	2024-12-03
`LegalEntity:uniqueEntityId`	ETYKMGWGEJ73	eng	us_sam_exclusions	`usgsa-s4mr8glgw`	2024-12-03

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