BANCO PRODEM S.A. SDN — Treasury

Specially Designated Nationals List · Entity · BO · view upstream ↗

Why on the list

(Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)

Programs

VENEZUELA-EO13850

Key facts

CSL entity number: 26591
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BO
Aliases tracked: 1

Aliases / AKAs

FONDO FINANCIERO PRIVADO PRODEM S.A.

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.