Statements: Banco Corporativo SA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2 Cuadras Aloeste y 3 Cuadras Alnorte, Managuaengus_ofac_sdnofac-26549
Organization:addressEntityaddr-c28491579ea342f856ae8b879206986faffe3e4eengus_ofac_sdnofac-26549
Organization:countryniengus_ofac_sdnofac-26549
Organization:ida046acfae6fc41801f6985f9bf6e83d1d0016450engus_ofac_sdnofac-26549
Organization:nameBanco Corporativo SAengus_ofac_sdnofac-26549
Organization:programIdUS-NICARAGUAengus_ofac_sdnofac-26549
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26549engus_ofac_sdnofac-26549
Organization:swiftBicBOFPNIMAengus_ofac_sdnofac-26549
Organization:topicssanctionengus_ofac_sdnofac-26549
Organization:weakAliasBanco Nacionalengus_ofac_sdnofac-26549
Organization:weakAliasNational Bankengus_ofac_sdnofac-26549
Organization:weakAliasBanco Nationalengus_ofac_sdnofac-26549
Organization:weakAliasBancorpengus_ofac_sdnofac-26549
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