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Banco Prodem S.A.

On the SDN listEntityVENEZUELA-EO13850

Banco Prodem 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: Bolivia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FONDO FINANCIERO PRIVADO PRODEM S.A. · fka

Addresses on file

  • Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz, Bolivia

OFAC remarks

SWIFT/BIC BPRMBOLP; Tax ID No. 1029837028 (Bolivia); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA.