Lists › OFAC SDN › ofac_sdn-26591
BANCO PRODEM S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26591.
Programs
Names and aliases
| BANCO PRODEM S.A. | primary |
| FONDO FINANCIERO PRIVADO PRODEM S.A. | alias (strong) |
Identifiers
| Tax ID No. | 1029837028 | Bolivia |
| SWIFT/BIC | BPRMBOLP |
Details
| Countries |  Bolivia |
| Addresses | Calle Belisario Salinas No 520 esquina, Sanchez Lima La Paz Bolivia |
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.