# BANCO BANDES URUGUAY S.A.

> **OFAC-sanctioned organization** · program: **US-VEN** · country: UY

## Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

## Aliases

- BANDES URUGUAY _(a.k.a.)_

## Key facts

- **OFAC UID:** 151308233
- **Primary name:** BANCO BANDES URUGUAY S.A.
- **Type:** Organization
- **Sanctions program:** US-VEN
- **Country:** UY
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=151308233

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 151308233. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/151308233. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=BANCO%20BANDES%20URUGUAY%20S.A.) · CC0 1.0*