Banco Bandes Uruguay S.a.

• OFAC SDN (US)Active listingID 26588

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>26588</uid>
      <lastName>BANCO BANDES URUGUAY S.A.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)</remarks>
      <programList>
        <program>VENEZUELA-EO13850</program>
      </programList>
      <idList>
        <id>
          <uid>17211</uid>
          <idType>National ID No.</idType>
          <idNumber>215395820015</idNumber>
          <idCountry>Uruguay</idCountry>
        </id>
        <id>
          <uid>131166</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>CFACUYMM</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>41986</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BANDES URUGUAY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>40333</uid>
          <address1>Zabala 1338</address1>
          <city>Montevideo</city>
          <postalCode>11000</postalCode>
          <country>Uruguay</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BANCO BANDES URUGUAY S.A.

  Programmes / regimes

  VENEZUELA-EO13850

  Aliases

  BANDES URUGUAY

  Countries

  Uruguay

  Addresses

  Zabala 1338, Montevideo, 11000, Uruguay

  Identifiers

  National ID No.: 215395820015

  SWIFT/BIC: CFACUYMM

  Linked to (per list)

  BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

  Remarks

  (Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA)

No list changes detected since monitoring began.