KnowSanctions
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2026-10-29 03:28 UTC

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BI

Banco Internacional De Desarrollo CA

Sanctioned
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
100390
Asset freeze
2025-12-12activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Banco Internacional De Desarrollo CAPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    100390
    SHA-256
    eace9b4ad5c0788998040bc5170633dbdd2c516444ab66b827e1d03b2fb2bd4b
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)