{"id":"21e0a407-e1a5-4795-82be-4467e8752fa5","entityType":"company","canonicalName":"BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA","primaryCountryId":"VE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:38.860Z","updatedAt":"2026-08-28T16:04:38.860Z","aliases":[{"id":"52104c11-aa60-44e6-97af-72b60de9f6c2","entityId":"21e0a407-e1a5-4795-82be-4467e8752fa5","name":"BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:38.870Z","source":{"name":"OFAC SDN"}},{"id":"23a568ee-9fe9-4710-ba14-799c6ffc01c4","entityId":"21e0a407-e1a5-4795-82be-4467e8752fa5","name":"BANDES","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:38.875Z","source":{"name":"OFAC SDN"}},{"id":"ac785361-df03-4cbd-b5c2-aaf42b96a13a","entityId":"21e0a407-e1a5-4795-82be-4467e8752fa5","name":"BANCO BANDES","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:38.879Z","source":{"name":"OFAC SDN"}},{"id":"36ada6ef-7e26-4b13-bab6-1602911e45df","entityId":"21e0a407-e1a5-4795-82be-4467e8752fa5","name":"FONDO DE INVERSIONES DE VENEZUELA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:38.883Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"f7ad1f1e-877c-4d5e-aabb-d1c25eeaf427","entityId":"21e0a407-e1a5-4795-82be-4467e8752fa5","regime":"OFAC","program":"VENEZUELA-EO13850","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:38.891Z","lastSeenAt":"2026-10-19T04:01:35.930Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"26587","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"26587","fetchedAt":"2026-10-19T04:01:35.926Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"f380624e-367d-45b2-8ceb-74d327461935","parentId":"21e0a407-e1a5-4795-82be-4467e8752fa5","childId":"83d6d6cc-09c5-4cbb-aa81-58c6a044e5a5","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:37.345Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:37:37.345Z","confidence":"medium","documentUrl":null,"child":{"id":"83d6d6cc-09c5-4cbb-aa81-58c6a044e5a5","canonicalName":"BANCO PRODEM S.A.","primaryCountryId":"BO"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"24f3881e-7425-4bbc-9cd5-0900c946f0b0","parentId":"21e0a407-e1a5-4795-82be-4467e8752fa5","childId":"f97a1efa-b545-4b6b-899e-2545b4830067","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:38:54.809Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:38:54.808Z","confidence":"medium","documentUrl":null,"child":{"id":"f97a1efa-b545-4b6b-899e-2545b4830067","canonicalName":"BANCO BANDES URUGUAY S.A.","primaryCountryId":"UY"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"001cb306-326b-4c23-bd9a-77a455a76ed2","parentId":"21e0a407-e1a5-4795-82be-4467e8752fa5","childId":"1d7b5ff0-af97-417a-9d82-022f79766196","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:39.220Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:06:39.219Z","confidence":"medium","documentUrl":null,"child":{"id":"1d7b5ff0-af97-417a-9d82-022f79766196","canonicalName":"BANCO DE VENEZUELA SA BANCO UNIVERSAL","primaryCountryId":"VE"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}