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Banco Corporativo SA

Bank · Sanctioned entity

Banco Corporativo SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCO CORPORATIVO SA · BANCO CORPORATIVO, S. A. · Banco Corporativo SA				[sources]
Weak alias	Banco Nacional · Banco National · Bancorp · National Bank				[sources]
Incorporation date	2014-04-23				[sources]
Jurisdiction	Nicaragua				[sources]
Country	Nicaragua				[sources]
Registration number	not available				[sources]
PermID	`5057415632`				[sources]
Phone	+50522538585				[sources]
SWIFT/BIC	`BOFPNIMA`				[sources]
Website	www.bancorp.com.ni				[sources]
Status	Active				[sources]
Address	2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua · Colegio Americano 1c oeste 1c nort Lomas de Monserrat Centro Financiero Bancorp MANAGUA NICARAGUA · Colegio Americano 1c oeste 1c nort Lomas de Monserrat MANAGUA NICARAGUA · Lomas de Monserrat, MANAGUA, Nicaragua · Nicaragua				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-06-06				[sources]
Modified on	2018-03-29				[sources]
Last changed	2023-11-19	Last checked	2024-04-26	First seen	2023-03-16

Relationships

Address
Full address	Country
2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua	Nicaragua

Linked from
Subject	Role	Start date	End date
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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