BANCO PRODEM S.A.

Sanctioned entity

Bolivia. Named in 3 sanctions listings.

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Summary

(also BANCO PRODEM S.A.)

(also FONDO FINANCIERO PRIVADO PRODEM S.A.)

Sanctions and listings3

Listed
22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Mar 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26591treasury.gov ofac.treasury.gov

Connections1

Owned by1

BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELASanctionedDebarred
Share not stated
Owned or Controlled ByVenezuela

Identifiers4

Identifier	Number	Issued by
ID number	1029837028
SWIFT / BIC	BPRMBOLP
Tax number	1029837028
Tax ID no	1029837028	Bolivia

Other names1

Previously known as1

Names the source records this subject as having used before.

FONDO FINANCIERO PRIVADO PRODEM S.A.

Addresses1

CALLE BELISARIO SALINAS NO 520, ESQUINA, SANCHEZ LIMA, LA PAZ, LA PAZ

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