Statements: BANCO PRODEM S.A.

Canonical ID: NK-iCRmpsLHdd796cp2364aBB · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		FONDO FINANCIERO PRIVADO PRODEM S.A.	eng	us_sam_exclusions		`usgsa-s4mr8glh0`	2024-09-10

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