BANCO INTERNACIONAL DE DESARROLLO CA
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Urb El Rosal, Avenue Francisco De Miranda Edificio Dozsa, Piso 8, Caracas, Venezuela, 1060
- Start date
- 29 September 2025
- UK Sanction List Reference
- INU0342
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation