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Banco Corporativo SA

Sanctioned entity
TypeCompany[sources]
NameBanco Corporativo SA[sources]
Weak aliasBanco Nacional · Banco National · Bancorp · National Bank[sources]
Incorporation date[sources]
JurisdictionNicaragua[sources]
CountryNicaragua[sources]
PermID5057415632[sources]
Phone+50522538585[sources]
Registration numbernot available[sources]
SWIFT/BICBOFPNIMA[sources]
Unique Entity IDSKUZCLM2F6V3[sources]
Websitewww.bancorp.com.ni[sources]
StatusInactive[sources]
Address2 CUADRAS ALOESTE Y 3 CUADRAS ALNORTE, MANAGUA, NIC · 2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua · Lomas de Monserrat, MANAGUA, Nicaragua · Nicaragua[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,488

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

PermID Open Data4,642

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-BOFPNIMA · usgsa-s4mr8q0p7 · ofac-26549 · permid-5057415632

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting