BANCO PRODEM S.A. OFAC sanctioned

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

Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

Key facts

OFAC UID: 247370693
Type: Organization
Sanctions program: US-VEN
Country: BO
Aliases tracked: 1

Aliases / AKAs

FONDO FINANCIERO PRIVADO PRODEM S.A. (a.k.a.)

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