Statements: BANCO DE AMERICA CENTRAL, SA

Canonical ID: NK-d8uEa4qFJbmga9rB88wZ4E · 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:address`	AVENIDA SANDINO MANAGUA 285 NICARAGUA	eng	iso9362_bic	`bic-BCEANIM1`	2024-10-21
`Organization:address`	CENTRO BAC KM 4 1/2 CARRETERA A MASAYA MANAGUA NICARAGUA	eng	iso9362_bic	`bic-BAMCNIMA`	2024-10-21
`Organization:address`	KM 4 1/2 CENTRO BAC CARRETERA A MASAYA MANAGUA MANAGUA NICARAGUA	eng	iso9362_bic	`bic-BAMCNIMA`	2024-10-21
`Organization:address`	AVENIDA SANDINO MANAGUA MANAGUA POB 285 NICARAGUA	eng	iso9362_bic	`bic-BCEANIM1`	2024-10-21
`Company:country`	ni		ext_us_irs_ffi	`fatca-09273ec1bf0f69949e90d80b5a1a550f531389b3`	2025-07-18
`Organization:country`	ni	eng	iso9362_bic	`bic-BCEANIM1`	2023-03-16
`Organization:country`	ni	eng	iso9362_bic	`bic-BAMCNIMA`	2023-03-16
`Organization:createdAt`	1994-09-05	eng	iso9362_bic	`bic-BAMCNIMA`	2024-10-21
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-BCEANIM1`	2023-03-16
`Company:giiNumber`	1YDVUH.00000.LE.558		ext_us_irs_ffi	`fatca-09273ec1bf0f69949e90d80b5a1a550f531389b3`	2025-07-18
`Company:id`	a1a643849c024f9daf8a7bb923eb757dd81ac63f		ext_us_irs_ffi	`fatca-09273ec1bf0f69949e90d80b5a1a550f531389b3`	2025-07-18
`Organization:id`	4719701b08a6ad7bdd744293c105d3ba93f2edad	eng	iso9362_bic	`bic-BAMCNIMA`	2024-10-21
`Organization:id`	bfb7d0fca7817da988f7f9550d4ec757a3e0fc60	eng	iso9362_bic	`bic-BCEANIM1`	2024-10-21
`Organization:modifiedAt`	2021-08-12	eng	iso9362_bic	`bic-BCEANIM1`	2023-03-16
`Organization:modifiedAt`	2024-07-10	eng	iso9362_bic	`bic-BAMCNIMA`	2024-10-21
`Organization:name`	BANCO DE AMERICA CENTRAL, SA	eng	iso9362_bic	`bic-BCEANIM1`	2023-03-16
`Organization:name`	BANCO DE AMERICA CENTRAL, S.A.	eng	iso9362_bic	`bic-BAMCNIMA`	2023-03-16
`Company:name`	BANCO DE AMERICA CENTRAL SA		ext_us_irs_ffi	`fatca-09273ec1bf0f69949e90d80b5a1a550f531389b3`	2025-07-18
`Organization:swiftBic`	BCEANIM1	eng	iso9362_bic	`bic-BCEANIM1`	2023-03-16
`Organization:swiftBic`	BAMCNIMA	eng	iso9362_bic	`bic-BAMCNIMA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BAMCNIMA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-09273ec1bf0f69949e90d80b5a1a550f531389b3`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCEANIM1`	2023-03-16

Previous
1 - 23 of 23
Next