On a sanctions listentity
BANCO BANDES URUGUAY S.A.
BANCO BANDES URUGUAY S.A. is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA-EO13850.
Sanctions programs
Aliases (1)
- BANDES URUGUAY (aka)
Addresses
- Zabala 1338, Montevideo 11000, Uruguay
Remarks
SWIFT/BIC CFACUYMM; National ID No. 215395820015 (Uruguay); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA.