Lists › OFAC SDN › ofac_sdn-26587
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26587.
Programs
Names and aliases
| BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA | primary |
| BANDES | alias (strong) |
| BANCO BANDES | alias (strong) |
| FONDO DE INVERSIONES DE VENEZUELA | alias (strong) |
Identifiers
| National ID No. | G200047526 | Venezuela |
| SWIFT/BIC | FIVVVECA |
Details
| Countries |  Venezuela |
| Addresses | Av. Universidad, Esq. de Traposos a Colon P-1 CARACAS DISTRITO FEDERAL 1010 Venezuela; Edificio Fondo de Inversiones de Venezuela Avenida Norte 1 Esquina Colon a Traposos Caracas Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.