BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA |
|---|---|
| Full name/Name | BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA |
| Type | Name |
| Last name/Name | BANDES |
|---|---|
| Full name/Name | BANDES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANCO BANDES |
|---|---|
| Full name/Name | BANCO BANDES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FONDO DE INVERSIONES DE VENEZUELA |
|---|---|
| Full name/Name | FONDO DE INVERSIONES DE VENEZUELA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Edificio Fondo de Inversiones de Venezuela Avenida Norte 1 Esquina Colon a Traposos |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Full address | Edificio Fondo de Inversiones de Venezuela Avenida Norte 1 Esquina Colon a Traposos, Caracas, Venezuela |
| Street | Av. Universidad, Esq. de Traposos a Colon P-1 Torre BANDES |
|---|---|
| City | CARACAS |
| Country | Venezuela, Bolivarian Republic |
| Postal code | 1 |
| Region | DISTRITO FEDERAL |
| Full address | Av. Universidad, Esq. de Traposos a Colon P-1 Torre BANDES, CARACAS, 1010, DISTRITO FEDERAL, Venezuela |
Identification documents (2)
| Type | National ID No.: G200047526 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | SWIFT/BIC: FIVVVECA |
|---|
Historical data
No records
Updated: 03.05.2025. 00:16
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