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Banco Internacional De Desarrollo, C.A.
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Banco Internacional De Desarrollo, C.A. suggests a development-oriented financial institution, probably aimed at lending, banking services, or broader business finance. By our assessment, the strongest thing about a name like this is that it is instantly legible: it sounds like a bank that wants to sit in the space between classic commercial banking and development finance. The trade-off is that the title itself is broad, so it does not tell you whether the institution is retail-facing, corporate, or niche. That kind of breadth can be useful, but it also makes the real offer harder to read without more detail. Compared with larger banks, it feels more formal and more narrowly institutional than consumer-friendly, and that is where its character sits.
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