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
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
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
Identification documents (2)
Type
National ID No.: G200047526
Country
Venezuela, Bolivarian Republic
Type
SWIFT/BIC: FIVVVECA
Historical data
No records
Updated: 30.12.2024. 19:15
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