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: 03.05.2025. 00:16
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