BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA OFAC sanctioned

Organization · VE · program US-VEN · view on treasury.gov ↗

Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

Key facts

OFAC UID: 2011641372
Type: Organization
Sanctions program: US-VEN
Country: VE
Aliases tracked: 3

Aliases / AKAs

BANDES (a.k.a.)
Banco Bandes (a.k.a.)
Fondo de Inversiones de Venezuela (a.k.a.)

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