BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

Entity · Caracas · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: VENEZUELA-EO13850
Address: Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS, DISTRITO FEDERAL, 1010, VE
Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas, VE
Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS, DISTRITO FEDERAL, 1010, VE
Also known as: BANDES; BANCO BANDES; FONDO DE INVERSIONES DE VENEZUELA
Identifiers: National ID No., G200047526, VE; SWIFT/BIC, FIVVVECA
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists