Banco De Desarrollo Economico Y Social De Venezuela

• OFAC SDN (US)Active listingID 26587

  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>26587</uid>
      <lastName>BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>VENEZUELA-EO13850</program>
      </programList>
      <idList>
        <id>
          <uid>17210</uid>
          <idType>National ID No.</idType>
          <idNumber>G200047526</idNumber>
          <idCountry>Venezuela</idCountry>
        </id>
        <id>
          <uid>131160</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>FIVVVECA</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>41982</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BANDES</lastName>
        </aka>
        <aka>
          <uid>41983</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BANCO BANDES</lastName>
        </aka>
        <aka>
          <uid>41984</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>FONDO DE INVERSIONES DE VENEZUELA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>40330</uid>
          <address1>Av. Universidad, Esq. de Traposos a Colon</address1>
          <address2>P-1</address2>
          <address3>Torre BANDES</address3>
          <city>CARACAS</city>
          <stateOrProvince>DISTRITO FEDERAL</stateOrProvince>
          <postalCode>1010</postalCode>
          <country>Venezuela</country>
        </address>
        <address>
          <uid>40331</uid>
          <address1>Edificio Fondo de Inversiones de Venezuela Avenida Norte 1</address1>
          <address2>Esquina Colon a Traposos</address2>
          <city>Caracas</city>
          <country>Venezuela</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

  Programmes / regimes

  VENEZUELA-EO13850

  Aliases

  BANDES · BANCO BANDES · FONDO DE INVERSIONES DE VENEZUELA

  Countries

  Venezuela

  Addresses

  Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS, DISTRITO FEDERAL, 1010, Venezuela

  Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas, Venezuela

  Identifiers

  National ID No.: G200047526

  SWIFT/BIC: FIVVVECA

No list changes detected since monitoring began.