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Search guide · Data current as of 2025-04-18

BANCO ECONOMICO S.A.
Organization · Bolivia
Banco Boliviano Americano
Company · Bolivia
FRANCO, ALFREDO ECHALAR
Legal entity · Debarred entity · Bolivia
Banco Mercantil Santa Cruz S.A.
Company · Bolivia
Artifex Telecomunicaciones S.R.L.
Legal entity · Debarred entity · Bolivia
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States of America · Venezuela
BANCO PRODEM S.A.
Company · Sanctioned entity · Bolivia
BANCO BISA S.A.
Organization · Bolivia
Banco PyME de la Comunidad S.A.
Company · Bolivia
BANCO DE CREDITO DE BOLIVIA S.A.
Company · Bolivia
BANCO NACIONAL DE BOLIVIA S.A
Company · Bolivia
Ben David Etcheverry Ergueta
Legal entity · Debarred entity · Bolivia
BANCO CENTRAL DE BOLIVIA
Organization · Bolivia
Ivanof Said Espinoza Guerrero
Legal entity · Bolivia
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
BANCO DE LA PAZ ZA
Organization · Bolivia
BANCO SOLIDARIO S.A.
Organization · Bolivia
BANCO GANADERO S.A.
Organization · Bolivia
BANCO MINERO DE BOLIVIA
Organization · Bolivia
BANCO UNION S.A.
Organization · Bolivia
BANCO DE CREDITO ORURO
Organization · Bolivia
BANCO FIE S.A. ZONA SOPOCACHI
Organization · Bolivia
BANCO FORTALEZA SA
Organization · Bolivia
BANCO DE INVERSION BOLIVIANO S.A.
Organization · Bolivia
BOLSA BOLIVIANA DE VALORES S.A.
Organization · Bolivia

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Topics

35Debarred entity 20Bank 4Financial services 4Sanctioned entity 2State-owned enterprise 1Terrorism

Data sources

28Inter-American Development Bank Sanctions 23Asian Development Bank Sanctions 22WorldBank Debarred Providers 21African Development Bank Debarred Entities 20EBRD Ineligible Entities 19Business Identifier Code (BIC) Reference Data 7Global Energy Ownership Tracker 4US FATCA Foreign Financial Institution (FFI) List 4US Trade Consolidated Screening List (CSL)3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 2PermID Open Data 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1OpenCorporates 1US Federal Reserve Enforcement Actions

Countries

67Bolivia 2Brazil 2Colombia 2Panama 2Venezuela 1Belize 1Chile 1Costa Rica 1Ecuador 1Guatemala 1Honduras 1Mexico 1Nicaragua 1Peru 1El Salvador 1United States of America 1Uruguay

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