Statements: BANCO BANDES URUGUAY S.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Banco Bandes Uruguay SA		permid	`lei-254900A7R1ZPCYRB4A85`	2023-11-16
`Organization:name`	BANCO BANDES URUGUAY S.A.		ext_gleif	`lei-254900A7R1ZPCYRB4A85`	2024-08-07
`LegalEntity:name`	BANCO BANDES URUGUAY S.A.	eng	us_sam_exclusions	`usgsa-s4mr8glgx`	2024-06-14
`Organization:name`	BANCO BANDES URUGUAY S.A.	eng	us_ofac_sdn	`ofac-26588`	2023-04-20
`Organization:name`	BANCO BANDES URUGUAY S.A.		us_trade_csl	`ofac-26588`	2024-05-07