Banco Internacional De Desarrollo CA (EU)

Brief

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (26.7.2010, suspended since 16.1.2016))

Basic Information

Name: Banco Internacional De Desarrollo CA (EU)

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Document

J294640109 (regnumber-Registration Number) (in Caracas)(2007 or 2008)
2007 or 2008

Known Location

1060
Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8
Caracas
VENEZUELA

Known Aliases