Lists of sanctions
3.15.188.75
15.01.2025 17:36:33

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: 15.01.2025. 16:15
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