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BANCO BANDES URUGUAY S.A.

Bank · Sanctioned entity

BANCO BANDES URUGUAY S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCO BANDES URUGUAY S.A. · Banco Bandes Uruguay SA				[sources]
Other name	BANDES URUGUAY				[sources]
Incorporation date	not available				[sources]
Legal form	Sociedad Anonima				[sources]
Jurisdiction	Uruguay				[sources]
Country	Uruguay				[sources]
ID Number	`215395820015`				[sources]
LEI	254900A7R1ZPCYRB4A85				[sources]
PermID	`5000954567`				[sources]
Phone	59825929012882				[sources]
Registration number	`215395820015` · `CTTKZG65GDU5`				[sources]
SWIFT/BIC	`CFACUYMM`				[sources]
Website	www.bandes.com.uy				[sources]
Status	ACTIVE · Active				[sources]
Address	Av. 18 de Julio 1121, MONTEVIDEO, Uruguay · Uruguay · ZABALA 1338 MONTEVIDEO 11200 MONTEVIDEO URUGUAY · ZABALA 1338 MONTEVIDEO 11200 URUGUAY · ZABALA 1338, 11000 MONTEVIDEO, URY · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Relationships

Address
Full address	Country
Zabala 1338, 11000 Montevideo	Uruguay

Owners
Owner	Percentage held	Start date	End date
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-03-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-26588 · bic-CFACUYMM · usgsa-s4mr8glgx · lei-254900A7R1ZPCYRB4A85

For experts: raw data explorer

Factsheet Data sources

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