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BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

Bank · Sanctioned entity

BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA · Banco de Desarrollo Economico y Social de Venezuela				[sources]
Other name	BANCO BANDES · BANDES · Banco Bandes · FONDO DE INVERSIONES DE VENEZUELA				[sources]
Incorporation date	not available				[sources]
Legal form	Legal Entity of Public Law				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
ID Number	`G200047526`				[sources]
LEI	52990049IEUGB01L0409				[sources]
PermID	`5000023350`				[sources]
Phone	+582125058931				[sources]
Previous name	Fondo de Inversiones de Venezuela				[sources]
Registration number	`ETYKMGWGEJ73`				[sources]
SWIFT/BIC	`FIVVVECA`				[sources]
Website	www.bandes.gob.ve				[sources]
Status	ACTIVE · Active				[sources]
Address	AV. UNIVERSIDAD, ESQ. DE TRAPOSOS A COLON, P-1, TORRE BANDES, CARACAS 1010, DISTRITO FEDERAL, VEN · Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, 1010 CARACAS · Av. Universidad, esquinas de Traposos a Colon, Torre Bandes, CARACAS, DISTRITO CAPITAL, Venezuela · EDIFICIO BANDES FLOOR PB AV. UNIVERSIDAD, BANDES SECTOR ESQ TRAPOSOS CARACAS CARACAS 1050 VENEZUELA (BOLIVARIAN REPUBLIC OF) · ESQ TRAPOSOS, EDIFICIO BANDES FLOOR PB AV. UNIVERSIDAD, BANDES SECTOR CARACAS, DISTRITO CAPITAL 1050 VENEZUELA (BOLIVARIAN REPUBLIC OF) · 3 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
Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, 1010 CARACAS	Venezuela
Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas	Venezuela

Assets and shares
Asset	Percentage held	Start date	End date
BANCO DE VENEZUELA SA BANCO UNIVERSAL	-	-	-
BANCO PRODEM S.A.	-	-	-
BANCO BANDES URUGUAY S.A.	-	-	-
INTEGRACION A.F.A.P. S.A.	100.0	2020-01-01	-

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

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-52990049IEUGB01L0409 · bic-FIVVVECA · ofac-26587 · usgsa-s4mr8glgw

For experts: raw data explorer

Factsheet Data sources

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