# BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

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

## Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

## Aliases

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

## Key facts

- **OFAC UID:** 2011641372
- **Primary name:** BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
- **Type:** Organization
- **Sanctions program:** US-VEN
- **Country:** VE
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2011641372

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2011641372. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/2011641372. 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%20DE%20DESARROLLO%20ECONOMICO%20Y%20SOCIAL%20DE%20VENEZUELA) · CC0 1.0*