Canonical ID: NK-iCRmpsLHdd796cp2364aBB
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | BANCO PRODEM S.A. | eng | us_ofac_sdn | ofac-26591 | |||
Organization:name | BANCO PRODEM S.A. | us_trade_csl | ofac-26591 | ||||
Company:name | Banco Prodem SA | permid | permid-5071170296 | ||||
Company:name | Fondo Financiero Privado Prodem Sa | permid | permid-4297161402 | ||||
LegalEntity:name | BANCO PRODEM S.A. | eng | us_sam_exclusions | usgsa-s4mr8glh0 |