Kenneth Rijock

Kenneth Rijock

Sunday, March 24, 2019

OFAC SANCTIONS VENEZUELA'S NATIONAL DEVELOPMENT BANK, FOUR OTHERS IT CONTROLS



The Office of Foreign Assets Control has pronounced sanctions upon BANDES, Venezuela's national development bank. Its full legal name is Banco de Desarollo Economico y Social de Venezuela. 

Four other banks controlled by BANDES are also sanctioned; they are:

(1) BANCO BANDES URUGUAY SA: based in Uruguay.

(2) BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE, OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL CA: based in Venezuela.

(3) BANCO DE VENEZUELA, SA BANCO UNIVERSAL; based in Venezuela.

(4) BANCO PRODEM SA: based in Bolivia.

 

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