Entity record
BANCO PRODEM S.A.Organization
BANCO PRODEM S.A. 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
- FONDO FINANCIERO PRIVADO PRODEM S.A.
Designations
- Designated by US OFAC under program VENEZUELA-EO13850. Other entities under VENEZUELA-EO13850
Source remarks: (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA) (official source)
Key properties
Identifiers
- Tax ID No.
- 1029837028
- SWIFT/BIC
- BPRMBOLP
Addresses
Calle Belisario Salinas No 520, La PazSource 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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 PRODEM S.A.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/banco-prodem-s-a-nk0d3dfd7a/
Machine-readable export (FTM + lineage): /organizations/banco-prodem-s-a-nk0d3dfd7a/entity.json