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BANCO BANDES URUGUAY S.A.

Bank · Sanctioned entity

BANCO BANDES URUGUAY S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCO BANDES URUGUAY S.A. · Banco Bandes Uruguay SA				[sources]
Other name	BANDES URUGUAY				[sources]
Incorporation date	not available				[sources]
Legal form	Sociedad Anonima				[sources]
Jurisdiction	Uruguay				[sources]
Country	Uruguay				[sources]
ID Number	`215395820015`				[sources]
LEI	254900A7R1ZPCYRB4A85				[sources]
PermID	`5000954567`				[sources]
Phone	59825929012882				[sources]
Registration number	`215395820015` · `CTTKZG65GDU5`				[sources]
SWIFT/BIC	`CFACUYMM`				[sources]
Website	www.bandes.com.uy				[sources]
Status	ACTIVE · Active				[sources]
Address	Av. 18 de Julio 1121, MONTEVIDEO, Uruguay · Uruguay · ZABALA 1338 MONTEVIDEO 11200 MONTEVIDEO URUGUAY · ZABALA 1338 MONTEVIDEO 11200 URUGUAY · ZABALA 1338, 11000 MONTEVIDEO, URY · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

Relationships

Address
Full address	Country
Zabala 1338, 11000 Montevideo	Uruguay

Owners
Owner	Percentage held	Start date	End date
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-254900A7R1ZPCYRB4A85 · ofac-26588 · usgsa-s4mr8glgx · bic-CFACUYMM

For experts: raw data explorer

Factsheet Data sources

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