Statements: Banco Corporativo SA

Canonical ID: NK-cdBctXQkP8dRPo3jSPeLjX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressLomas de Monserrat, MANAGUA, Nicaraguapermidpermid-5057415632
Organization:address2 Cuadras Aloeste y 3 Cuadras Alnorte, Managuaengus_ofac_sdnofac-26549
LegalEntity:address2 CUADRAS ALOESTE Y 3 CUADRAS ALNORTE, MANAGUA, NICengus_sam_exclusionsusgsa-s4mr8q0p7
Company:addressNicaraguapermidpermid-5057415632
Organization:addressEntityaddr-c28491579ea342f856ae8b879206986faffe3e4eengus_ofac_sdnofac-26549
Company:countrynipermidpermid-5057415632
LegalEntity:countryniengus_sam_exclusionsusgsa-s4mr8q0p7
Organization:countryniengus_ofac_sdnofac-26549
LegalEntity:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q0p7
Organization:id126dc53c575b72e635169eff893bcc325bfe4c96us_trade_cslofac-26549
Organization:ida046acfae6fc41801f6985f9bf6e83d1d0016450engus_ofac_sdnofac-26549
Company:id0a3e7ae5ef41cdd7da6cb89205a206a56ace4347permidpermid-5057415632
LegalEntity:id600d2ab73f218512c06fcf8228a840ff546c5debengus_sam_exclusionsusgsa-s4mr8q0p7
Company:incorporationDate2014-04-23permidpermid-5057415632
Company:jurisdictionnipermidpermid-5057415632
Organization:nameBanco Corporativo SAengus_ofac_sdnofac-26549
Organization:nameBANCO CORPORATIVO SAus_trade_cslofac-26549
Company:nameBanco Corporativo SApermidpermid-5057415632
LegalEntity:nameBANCO CORPORATIVO SAengus_sam_exclusionsusgsa-s4mr8q0p7
Company:permId5057415632permidpermid-5057415632
Company:phone+50522538585permidpermid-5057415632
Organization:programIdUS-NICARAGUAengus_ofac_sdnofac-26549
Company:sourceUrl https://permid.org/1-5057415632permidpermid-5057415632
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26549engus_ofac_sdnofac-26549
Company:statusInactivepermidpermid-5057415632
Organization:swiftBicBOFPNIMAengus_ofac_sdnofac-26549
Organization:topicssanctionengus_ofac_sdnofac-26549
Organization:topicssanctionus_trade_cslofac-26549
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8q0p7
LegalEntity:uniqueEntityIdSKUZCLM2F6V3engus_sam_exclusionsusgsa-s4mr8q0p7
Organization:weakAliasBanco Nacionalengus_ofac_sdnofac-26549
Organization:weakAliasNational Bankengus_ofac_sdnofac-26549
Organization:weakAliasBancorpengus_ofac_sdnofac-26549
Organization:weakAliasBanco Nationalengus_ofac_sdnofac-26549
Company:website https://www.bancorp.com.ni/inicio.htmlpermidpermid-5057415632
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