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Canonical ID: NK-cdBctXQkP8dRPo3jSPeLjX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua | eng | us_ofac_sdn | ofac-26549 | |||
Company:address | Nicaragua | permid | permid-5057415632 | ||||
LegalEntity:address | 2 CUADRAS ALOESTE Y 3 CUADRAS ALNORTE, MANAGUA, NIC | eng | us_sam_exclusions | usgsa-s4mr8q0p7 | |||
Company:address | Lomas de Monserrat, MANAGUA, Nicaragua | permid | permid-5057415632 | ||||
Organization:addressEntity | addr-c28491579ea342f856ae8b879206986faffe3e4e | eng | us_ofac_sdn | ofac-26549 | |||
Company:country | ni | permid | permid-5057415632 | ||||
LegalEntity:country | ni | eng | us_sam_exclusions | usgsa-s4mr8q0p7 | |||
Organization:country | ni | eng | us_ofac_sdn | ofac-26549 | |||
LegalEntity:createdAt | 2019-04-26 | eng | us_sam_exclusions | usgsa-s4mr8q0p7 | |||
Company:id | 0a3e7ae5ef41cdd7da6cb89205a206a56ace4347 | permid | permid-5057415632 | ||||
LegalEntity:id | 600d2ab73f218512c06fcf8228a840ff546c5deb | eng | us_sam_exclusions | usgsa-s4mr8q0p7 | |||
Organization:id | 126dc53c575b72e635169eff893bcc325bfe4c96 | us_trade_csl | ofac-26549 | ||||
Organization:id | a046acfae6fc41801f6985f9bf6e83d1d0016450 | eng | us_ofac_sdn | ofac-26549 | |||
Company:incorporationDate | 2014-04-23 | permid | permid-5057415632 | ||||
Company:jurisdiction | ni | permid | permid-5057415632 | ||||
Organization:name | BANCO CORPORATIVO SA | us_trade_csl | ofac-26549 | ||||
Organization:name | Banco Corporativo SA | eng | us_ofac_sdn | ofac-26549 | |||
LegalEntity:name | BANCO CORPORATIVO SA | eng | us_sam_exclusions | usgsa-s4mr8q0p7 | |||
Company:name | Banco Corporativo SA | permid | permid-5057415632 | ||||
Company:permId | 5057415632 | permid | permid-5057415632 | ||||
Company:phone | +50522538585 | permid | permid-5057415632 | ||||
Organization:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-26549 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26549 | eng | us_ofac_sdn | ofac-26549 | |||
Company:sourceUrl | https://permid.org/1-5057415632 | permid | permid-5057415632 | ||||
Company:status | Inactive | permid | permid-5057415632 | ||||
Organization:swiftBic | BOFPNIMA | eng | us_ofac_sdn | ofac-26549 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26549 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q0p7 | |||
Organization:topics | sanction | us_trade_csl | ofac-26549 | ||||
LegalEntity:uniqueEntityId | SKUZCLM2F6V3 | eng | us_sam_exclusions | usgsa-s4mr8q0p7 | |||
Organization:weakAlias | National Bank | eng | us_ofac_sdn | ofac-26549 | |||
Organization:weakAlias | Bancorp | eng | us_ofac_sdn | ofac-26549 | |||
Organization:weakAlias | Banco Nacional | eng | us_ofac_sdn | ofac-26549 | |||
Organization:weakAlias | Banco National | eng | us_ofac_sdn | ofac-26549 | |||
Company:website | https://www.bancorp.com.ni/inicio.html | permid | permid-5057415632 | ||||