BANCO PRODEM S.A. SDN — Treasury
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.
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