KnowSanctions
Database freshness: verification is overdue · 2026-09-05
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BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA

Sanctioned
Banco Bandes
Type
organization
Subtype
Country
Venezuela
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26587
Asset freeze
2019-03-22activeSource
Legal bases