Statements: BANCO FICOHSA NICARAGUA S.A.

Canonical ID: NK-6avkvYWrxEXpFXCEs7QAgW · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ROTONDA EL GUEGUENSE MANAGUA 12084 NICARAGUA	eng	iso9362_bic	`bic-BUNONIMA`	2024-10-21
`Organization:address`	BANCO FICOHSA ROTONDA EL GUEGUENSE 20 VRS. AL OESTE MANAGUA MANAGUA NICARAGUA	eng	iso9362_bic	`bic-BUNONIMA`	2024-10-21
`Company:country`	ni		ext_us_irs_ffi	`fatca-b44e856ac2cdf9822c5c31c6ffb66ffcfb8df514`	2025-07-18
`Organization:country`	ni	eng	iso9362_bic	`bic-BUNONIMA`	2023-03-16
`Organization:createdAt`	2004-06-05	eng	iso9362_bic	`bic-BUNONIMA`	2023-03-16
`Company:giiNumber`	P7II1G.00006.ME.558		ext_us_irs_ffi	`fatca-b44e856ac2cdf9822c5c31c6ffb66ffcfb8df514`	2025-07-18
`Company:id`	69a281521b301023896226ad8debc7e2d1904bf4		ext_us_irs_ffi	`fatca-b44e856ac2cdf9822c5c31c6ffb66ffcfb8df514`	2025-07-18
`Organization:id`	71dba5bc2b60853d8edacc1df0542bdfb588e125	eng	iso9362_bic	`bic-BUNONIMA`	2024-10-21
`Organization:modifiedAt`	2024-05-23	eng	iso9362_bic	`bic-BUNONIMA`	2024-10-21
`Organization:name`	BANCO FICOHSA NICARAGUA S.A.	eng	iso9362_bic	`bic-BUNONIMA`	2023-03-16
`Company:name`	BANCO FICOHSA NICARAGUA, S.A.		ext_us_irs_ffi	`fatca-b44e856ac2cdf9822c5c31c6ffb66ffcfb8df514`	2025-07-18
`Organization:swiftBic`	BUNONIMA	eng	iso9362_bic	`bic-BUNONIMA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b44e856ac2cdf9822c5c31c6ffb66ffcfb8df514`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BUNONIMA`	2023-03-16