Lists of sanctions
3.139.234.68
15.01.2025 07:19:26

BANCO BANDES URUGUAY S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Remark (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)
Date of publication 31.12.2019

Names (2)

Last name/Name BANCO BANDES URUGUAY S.A.
Full name/Name BANCO BANDES URUGUAY S.A.
Type Name
Last name/Name BANDES URUGUAY
Full name/Name BANDES URUGUAY
Type Alias
Quality Strong

Addresses (1)

Street Zabala 1338
City Montevideo
Country Uruguay
Postal code 1
Full address Zabala 1338, Montevideo, 11000, Uruguay

Identification documents (2)

Type National ID No.: 215395820015
Country Uruguay
Type SWIFT/BIC: CFACUYMM

Historical data

No records
Updated: 15.01.2025. 06:16
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