BANCO INTERNACIONAL DE DESARROLLO, C.A.

Related entities (14)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

• BANCO BILBAO VIZCAYA ARGENTARIA, S.A.corporation · head-token 0.85
• Banco Santander, S.A.corporation · head-token 0.85
• BANCO BTG PACTUAL S.A. - CAYMAN BRANCHlobbying_client · head-token 0.85
• BANCO BANDES URUGUAY S.A.sanctioned_entity · head-token 0.85
• BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.sanctioned_entity · head-token 0.85
• BANCO CENTRAL DE VENEZUELAsanctioned_entity · head-token 0.85
• BANCO CORPORATIVO SAsanctioned_entity · head-token 0.85
• BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAsanctioned_entity · head-token 0.85
• BANCO DE VENEZUELA SA BANCO UNIVERSALsanctioned_entity · head-token 0.85
• BANCO NACIONAL DE CUBAsanctioned_entity · head-token 0.85
• BANCO PRODEM S.A.sanctioned_entity · head-token 0.85
• BANCO VTB AFRICA SAsanctioned_entity · head-token 0.85
• A & S CARRIER INTERNACIONAL, S.A. DE C.V.sanctioned_entity · trigram 0.43
• CACI INTERNATIONAL INC /DE/corporation · trigram 0.40

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

1. 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

Outbound edges (1)

Inbound edges (0)

None recorded.