Banco Bandes Uruguay S.A.

On the SDN listEntityVENEZUELA-EO13850

Banco Bandes Uruguay S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: Uruguay. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANDES URUGUAY · aka

Addresses on file

  • Zabala 1338, Montevideo 11000, Uruguay

OFAC remarks

SWIFT/BIC CFACUYMM; National ID No. 215395820015 (Uruguay); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA.