BANCO PRODEM 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 PRODEM S.A. |
|---|---|
| Full name/Name | BANCO PRODEM S.A. |
| Type | Name |
| Last name/Name | FONDO FINANCIERO PRIVADO PRODEM S.A. |
|---|---|
| Full name/Name | FONDO FINANCIERO PRIVADO PRODEM S.A. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle Belisario Salinas No 520 esquina, Sanchez Lima La Paz |
|---|---|
| City | La Paz |
| Country | Bolivia, Plurinational State o |
| Full address | Calle Belisario Salinas No 520 esquina, Sanchez Lima La Paz, La Paz, Bolivia |
Identification documents (2)
| Type | Tax ID No.: 1029837028 |
|---|---|
| Country | Bolivia, Plurinational State o |
| Type | SWIFT/BIC: BPRMBOLP |
|---|
Historical data
No records
Updated: 03.05.2025. 00:16
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