Statements: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

Canonical ID: NK-nqb7xxNZ47BrHj5zXPMjz3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasBANCO BANDESengus_sam_exclusionsusgsa-s4mr8glgw
LegalEntity:aliasFONDO DE INVERSIONES DE VENEZUELAengus_sam_exclusionsusgsa-s4mr8glgw
LegalEntity:aliasBANDESengus_sam_exclusionsusgsa-s4mr8glgw
Organization:aliasBANDESengus_ofac_sdnofac-26587
Organization:aliasBanco Bandesengus_ofac_sdnofac-26587
  • 1 - 5 of 5
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting