Entity record
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAOrganization
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA-EO13850; reflected as observed on 2026-04-23.
Also known as
- BANDES
- BANCO BANDES
- FONDO DE INVERSIONES DE VENEZUELA
Designations
- Designated by US OFAC under program VENEZUELA-EO13850. Other entities under VENEZUELA-EO13850
Key properties
Identifiers
- National ID No.
- G200047526
- SWIFT/BIC
- FIVVVECA
Addresses
Av. Universidad, Esq. de Traposos a Colon, CARACAS, DISTRITO FEDERAL, 1010Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, CaracasSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/banco-de-desarrollo-economico-y-social-de-venezuela-nk1da24f8c/
Machine-readable export (FTM + lineage): /organizations/banco-de-desarrollo-economico-y-social-de-venezuela-nk1da24f8c/entity.json