Lists › OFAC SDN › ofac_sdn-26588
BANCO BANDES URUGUAY S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26588.
Programs
Names and aliases
| BANCO BANDES URUGUAY S.A. | primary |
| BANDES URUGUAY | alias (strong) |
Identifiers
| National ID No. | 215395820015 | Uruguay |
| SWIFT/BIC | CFACUYMM |
Details
| Countries |  Uruguay |
| Addresses | Zabala 1338 Montevideo 11000 Uruguay |
Remarks (as published)
(Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE 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.