# BANCO PRODEM S.A.

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

## Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

## Aliases

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

## Key facts

- **OFAC UID:** 247370693
- **Primary name:** BANCO PRODEM S.A.
- **Type:** Organization
- **Sanctions program:** US-VEN
- **Country:** BO
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=247370693

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 247370693. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/247370693. 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%20PRODEM%20S.A.) · CC0 1.0*