Statements: BANCO PRODEM S.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Fondo Financiero Privado Prodem Sa		permid	`permid-4297161402`	2023-11-20
`Company:name`	Banco Prodem SA		permid	`permid-5071170296`	2023-11-20
`Organization:name`	BANCO PRODEM S.A.	eng	us_ofac_sdn	`ofac-26591`	2023-04-20
`LegalEntity:name`	BANCO PRODEM S.A.	eng	us_sam_exclusions	`usgsa-s4mr8glh0`	2024-06-14
`Organization:name`	BANCO PRODEM S.A.		us_trade_csl	`ofac-26591`	2024-05-07