Statements: BANCO BANDES

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Banco de Desarrollo Economico y Social de Venezuela		permid	`lei-52990049IEUGB01L0409`	2025-04-15
`Company:name`	Banco de Desarrollo Economico y Social de Venezuela	eng	us_ofac_press_releases	`ofac-pr-8ae7f5ef714d64d80caf366219ec73ca8003cd38`	2025-09-10
`Organization:name`	Banco de Desarrollo Economico y Social de Venezuela		ext_gleif	`lei-52990049IEUGB01L0409`	2025-07-19
`Organization:name`	BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA		us_trade_csl	`ofac-26587`	2024-05-07
`Organization:name`	BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA	eng	iso9362_bic	`bic-FIVVVECA`	2023-03-16
`Organization:name`	BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA	eng	us_ofac_sdn	`ofac-26587`	2023-04-20
`LegalEntity:name`	BANCO BANDES	eng	us_sam_exclusions	`usgsa-s4mr8gm1s`	2024-06-14
`LegalEntity:name`	BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA	eng	us_sam_exclusions	`usgsa-s4mr8glgw`	2024-06-14
`LegalEntity:name`	BANDES	eng	us_sam_exclusions	`usgsa-s4mr8gm1r`	2024-06-14
`LegalEntity:name`	FONDO DE INVERSIONES DE VENEZUELA	eng	us_sam_exclusions	`usgsa-s4mr8gm1t`	2024-06-14