Is Banco Internacional De Desarrollo CA sanctioned?

Yes, Banco Internacional De Desarrollo CA appears on 10 sanctions lists: ch_seco_sanctions, tw_shtc, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, mc_fund_freezes, us_ofac_sdn.

What sanctions lists is Banco Internacional De Desarrollo CA on?

ch_seco_sanctions, tw_shtc, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, mc_fund_freezes, us_ofac_sdn

When was Banco Internacional De Desarrollo CA first sanctioned?

First designated on Apr 20, 2023.

Organization10 sanctions listsVenezuela

Banco Internacional De Desarrollo CA

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 16, 2026

Entity Overview

Full Name: Banco Internacional De Desarrollo CA
Entity Type: Organization (Organization)
Countries: Venezuela
OpenSanctions ID: NK-mDPMnyXYx27zjRaXxoGSPm
Registration Number: J294640109
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 16, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Banco Internacional De Desarrollo CA appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list

us_ofac_sdn

Other Jurisdictions9 lists

ch_seco_sanctions
tw_shtc
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
gb_fcdo_sanctions
mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas; Urb El Rosal, Avenue Francisco de Miranda Edificio Dozsa, Piso 8, Caracas 1060, Venezuela; Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060 Caracas Venezuela; Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060, Venezuela; Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas C.P. 1060; 1060, Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, Caracas, VENEZUELA; Caracas, Venezuela

Aliases (3)

Also Known As
BANCO INTERNACIONAL DE DESARROLLO CA
BID
Banco Internacional De Desarrollo, C.A.

Related Entities (10)

Angel Daniel BALESTRINI JARAMILLOIndividual

us_trade_cslus_ofac_sdn

Miguel Antonio Jose PONENTE PARRAIndividual

us_trade_cslus_ofac_sdn

Pablo Ernesto LIZANO COLMENTERIndividual

us_trade_cslus_ofac_sdn

Danny Ramon Ferrer SandreaIndividual

us_trade_cslus_ofac_sdn

ALFA ONE, C.A.Organization

us_trade_cslus_ofac_sdn

Eloisa Flores de MalpicaIndividual

us_trade_cslus_ofac_sdn

BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization

us_trade_cslus_ofac_sdn

Mohammad Mahdi Khanpour ARDESTANIIndividual

us_trade_cslus_ofac_sdn

Ramon Celestino VELASQUEZ ARAGUAYANIndividual

us_trade_cslus_ofac_sdn

Chaim Jose BUCARAN PARAGUANIndividual

us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.