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Central Nicaraguense de Valores S.A.

Financial services · Bank

Central Nicaraguense de Valores S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Central Nicaraguense de Valores S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Nicaragua				[sources]
GIIN	`9U0IZL.99999.SL.558`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CNVCNIM1`				[sources]
Address	CENTRO BANIC FLOOR 1 KM. 5 CARRETERA MASAYA CENTRO FINANCIERO LAFISE MANAGUA MANAGUA NICARAGUA · KM 5 1/2 CARR.MASAYA CENTRO BANIC FLOOR 1 MANAGUA NICARAGUA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-861e31203ee4374ff79780cf58248f95cf82e41d · bic-CNVCNIM1

For experts: raw data explorer

Factsheet Data sources

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