| NK-cdBctXQkP8dRPo3jSPeLjX | | Company:address | | Lomas de Monserrat, MANAGUA, Nicaragua | | permid | | permid-5057415632 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:address | | 2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua | eng | us_ofac_sdn | | ofac-26549 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Company:address | | Nicaragua | | permid | | permid-5057415632 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:addressEntity | | addr-c28491579ea342f856ae8b879206986faffe3e4e | eng | us_ofac_sdn | | ofac-26549 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Company:country | | ni | | permid | | permid-5057415632 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:country | | ni | eng | us_ofac_sdn | | ofac-26549 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Company:id | | c5b73a7b0d456d467e4a9b989b1f6e519cdc24e3 | | permid | | permid-5057415632 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:id | | 0b4a5cf7b182554080b3246f965c9376f35151b4 | eng | us_ofac_sdn | | ofac-26549 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Company:incorporationDate | | 2014-04-23 | | permid | | permid-5057415632 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Company:jurisdiction | | ni | | permid | | permid-5057415632 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:name | | Banco Corporativo SA | eng | us_ofac_sdn | | ofac-26549 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Company:name | | Banco Corporativo SA | | permid | | permid-5057415632 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Company:permId | | 5057415632 | | permid | | permid-5057415632 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Company:phone | | +50522538585 | | permid | | permid-5057415632 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26549 | eng | us_ofac_sdn | | ofac-26549 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Company:sourceUrl | | https://permid.org/1-5057415632 | | permid | | permid-5057415632 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Company:status | | Active | | permid | | permid-5057415632 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:swiftBic | | BOFPNIMA | eng | us_ofac_sdn | | ofac-26549 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26549 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:weakAlias | | National Bank | eng | us_ofac_sdn | | ofac-26549 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:weakAlias | | Banco Nacional | eng | us_ofac_sdn | | ofac-26549 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:weakAlias | | Bancorp | eng | us_ofac_sdn | | ofac-26549 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:weakAlias | | Banco National | eng | us_ofac_sdn | | ofac-26549 | |
| NK-cdBctXQkP8dRPo3jSPeLjX | | Company:website | | https://www.bancorp.com.ni/inicio.html | | permid | | permid-5057415632 | |
