Lists › EU Consolidated › eu_fsf-EU.13734.61
Banco Internacional De Desarrollo CA
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13734.61.
Programs
Names and aliases
| Banco Internacional De Desarrollo CA | primary |
Identifiers
| Registration Number | J294640109 | VE |
Details
| Countries |  Venezuela |
| Addresses | Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8 Caracas VENEZUELA |
Same name on other lists
BANCO INTERNACIONAL DE DESARROLLO CA (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.