On a sanctions listentity
BANCO PRODEM S.A.
BANCO PRODEM S.A. is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA-EO13850.
Sanctions programs
Aliases (1)
- FONDO FINANCIERO PRIVADO PRODEM S.A. (aka)
Addresses
- Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz, Bolivia
Remarks
SWIFT/BIC BPRMBOLP; Tax ID No. 1029837028 (Bolivia); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA.