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
`Organization:id`	126dc53c575b72e635169eff893bcc325bfe4c96		us_trade_csl	`ofac-26549`	2024-05-07
`LegalEntity:id`	600d2ab73f218512c06fcf8228a840ff546c5deb	eng	us_sam_exclusions	`usgsa-s4mr8q0p7`	2025-02-23
`Organization:id`	a046acfae6fc41801f6985f9bf6e83d1d0016450	eng	us_ofac_sdn	`ofac-26549`	2025-06-02
`Company:id`	0a3e7ae5ef41cdd7da6cb89205a206a56ace4347		permid	`permid-5057415632`	2024-11-30