Statements: Banco Corporativo SA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	ni		permid	`permid-5057415632`	2023-11-19
`LegalEntity:country`	ni	eng	us_sam_exclusions	`usgsa-s4mr8q0p7`	2024-06-14
`Organization:country`	ni	eng	us_ofac_sdn	`ofac-26549`	2023-04-20