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BANCO PRODEM S.A.

Sanctioned entity

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

Type	Company				[sources]
Name	BANCO PRODEM S.A. · Banco Prodem SA · Fondo Financiero Privado Prodem Sa				[sources]
Other name	FONDO FINANCIERO PRIVADO PRODEM S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Bolivia				[sources]
Country	Bolivia				[sources]
PermID	`4297161402` · `5071170296`				[sources]
Phone	+59122126700 · 5912419323				[sources]
Previous name	FONDO FINANCIERO PRIVADO PRODEM S.A.				[sources]
Registration number	`H5QBRCCVMM16`				[sources]
SWIFT/BIC	`BPRMBOLP`				[sources]
Tax Number	`1029837028`				[sources]
Website	www.prodemffp.com				[sources]
Status	Active				[sources]
Address	Bolivia · CALLE BELISARIO SALINAS NO 520, ESQUINA, SANCHEZ LIMA, LA PAZ, LA PAZ, BOL · Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz · Calle Belisario Salinas No.520 esquina Sanchez Lima, LA PAZ, 13963, Bolivia				[sources]
Source link	permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz	Bolivia

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

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

Source data IDs: permid-4297161402 · bic-BPRMBOLP · permid-5071170296 · ofac-26591 · usgsa-s4mr8glh0

For experts: raw data explorer

Factsheet Data sources

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