Lists of sanctions
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10.10.2024 00:47:04

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 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
Last name/Name BANDES
Full name/Name BANDES
Type Alias
Quality Strong

Addresses (2)

Street Av. Universidad, Esq. de Traposos a Colon P-1 Torre BANDES
City CARACAS
Country VE
Postal code 1
Region DISTRITO FEDERAL
Full address Av. Universidad, Esq. de Traposos a Colon P-1 Torre BANDES, CARACAS, 1010, DISTRITO FEDERAL, Venezuela
Street Edificio Fondo de Inversiones de Venezuela Avenida Norte 1 Esquina Colon a Traposos
City Caracas
Country VE
Full address Edificio Fondo de Inversiones de Venezuela Avenida Norte 1 Esquina Colon a Traposos, Caracas, Venezuela

Identification documents (2)

Type National ID No.: G200047526
Country VE
Type SWIFT/BIC: FIVVVECA

Historical data

No records
Updated: 10.10.2024. 00:15
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