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BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

Bank · Sanctioned entity

BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA · Banco de Desarrollo Economico y Social de Venezuela				[sources]
Other name	BANCO BANDES · BANDES · Banco Bandes · FONDO DE INVERSIONES DE VENEZUELA				[sources]
Incorporation date	not available				[sources]
Legal form	Legal Entity of Public Law				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
ID Number	`G200047526`				[sources]
LEI	52990049IEUGB01L0409				[sources]
PermID	`5000023350`				[sources]
Phone	+582125058931				[sources]
Previous name	Fondo de Inversiones de Venezuela				[sources]
Registration number	`ETYKMGWGEJ73`				[sources]
SWIFT/BIC	`FIVVVECA`				[sources]
Website	www.bandes.gob.ve				[sources]
Status	ACTIVE · Active				[sources]
Address	AV. UNIVERSIDAD, BANDES SECTOR ESQ TRAPOSOS, EDIFICIO BANDES 1050 CARACAS, DISTRITO CAPITAL VENEZUELA, BOLIVARIAN REPUBLIC OF · AV. UNIVERSIDAD, ESQ. DE TRAPOSOS A COLON, P-1, TORRE BANDES, CARACAS 1010, DISTRITO FEDERAL, VEN · Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, 1010 CARACAS · Av. Universidad, esquinas de Traposos a Colon, Torre Bandes, CARACAS, DISTRITO CAPITAL, Venezuela · ESQ TRAPOSOS AV. UNIVERSIDAD, BANDES SECTOR EDIFICIO BANDES 1050 CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-03-16

Relationships

Address
Full address	Country
Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas	Venezuela
Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, 1010 CARACAS	Venezuela

Assets and shares
Asset	Percentage held	Start date	End date
BANCO PRODEM S.A.	-	-	-
BANCO BANDES URUGUAY S.A.	-	-	-
BANCO DE VENEZUELA SA BANCO UNIVERSAL	-	-	-
Integracion Afap S.A.	100.0	2020-01-01	-

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

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,776

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

United States · GSA

External databases

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

PermID Open Data2,693

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 Data206,171

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: bic-FIVVVECA · lei-52990049IEUGB01L0409 · ofac-26587 · usgsa-s4mr8glgw

For experts: raw data explorer

Factsheet Data sources

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