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Canonical ID: NK-cdBctXQkP8dRPo3jSPeLjX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 2 CUADRAS ALOESTE Y 3 CUADRAS ALNORTE, MANAGUA, NIC | eng | us_sam_exclusions | usgsa-s4mr8q0p7 | |||
LegalEntity:country | ni | eng | us_sam_exclusions | usgsa-s4mr8q0p7 | |||
LegalEntity:createdAt | 2019-04-26 | eng | us_sam_exclusions | usgsa-s4mr8q0p7 | |||
LegalEntity:id | 600d2ab73f218512c06fcf8228a840ff546c5deb | eng | us_sam_exclusions | usgsa-s4mr8q0p7 | |||
LegalEntity:name | BANCO CORPORATIVO SA | eng | us_sam_exclusions | usgsa-s4mr8q0p7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8q0p7 | |||
LegalEntity:uniqueEntityId | SKUZCLM2F6V3 | eng | us_sam_exclusions | usgsa-s4mr8q0p7 | |||