Banco Prodem S.a.

• OFAC SDN (US)Active listingID 26591

  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>26591</uid>
      <lastName>BANCO PRODEM 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>17214</uid>
          <idType>Tax ID No.</idType>
          <idNumber>1029837028</idNumber>
          <idCountry>Bolivia</idCountry>
        </id>
        <id>
          <uid>131167</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>BPRMBOLP</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>41993</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>FONDO FINANCIERO PRIVADO PRODEM S.A.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>40339</uid>
          <address1>Calle Belisario Salinas No 520</address1>
          <address2>esquina, Sanchez Lima</address2>
          <address3>La Paz</address3>
          <city>La Paz</city>
          <country>Bolivia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BANCO PRODEM S.A.

  Programmes / regimes

  VENEZUELA-EO13850

  Aliases

  FONDO FINANCIERO PRIVADO PRODEM S.A.

  Countries

  Bolivia

  Addresses

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

  Identifiers

  Tax ID No.: 1029837028

  SWIFT/BIC: BPRMBOLP

  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.