Statements: BANCO BANDES URUGUAY S.A.

Canonical ID: NK-BwCRBHLwdtbns96YCbWPah · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	uy		permid	`lei-254900A7R1ZPCYRB4A85`	2023-11-16
`LegalEntity:country`	uy	eng	us_sam_exclusions	`usgsa-s4mr8glgx`	2024-06-14
`Organization:country`	uy	eng	us_ofac_sdn	`ofac-26588`	2023-04-20