NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:address | | 2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua | eng | us_ofac_sdn | | ofac-26549 | |
NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:addressEntity | | addr-c28491579ea342f856ae8b879206986faffe3e4e | eng | us_ofac_sdn | | ofac-26549 | |
NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:country | | ni | eng | us_ofac_sdn | | ofac-26549 | |
NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:id | | 126dc53c575b72e635169eff893bcc325bfe4c96 | | us_trade_csl | | ofac-26549 | |
NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:id | | 0b4a5cf7b182554080b3246f965c9376f35151b4 | eng | us_ofac_sdn | | ofac-26549 | |
NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:name | | BANCO CORPORATIVO SA | | us_trade_csl | | ofac-26549 | |
NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:name | | Banco Corporativo SA | eng | us_ofac_sdn | | ofac-26549 | |
NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26549 | eng | us_ofac_sdn | | ofac-26549 | |
NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:swiftBic | | BOFPNIMA | eng | us_ofac_sdn | | ofac-26549 | |
NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:topics | | sanction | | us_trade_csl | | ofac-26549 | |
NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26549 | |
NK-cdBctXQkP8dRPo3jSPeLjX | | Organization:weakAlias | | Banco National | 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 | | National Bank | eng | us_ofac_sdn | | ofac-26549 | |