Statements: Banco Corporativo SA

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	126dc53c575b72e635169eff893bcc325bfe4c96	us_trade_csl	`ofac-26549`	2024-05-07
`Organization:name`	BANCO CORPORATIVO SA	us_trade_csl	`ofac-26549`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26549`	2025-07-17