BANCO CORPORATIVO SA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NICARAGUA |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | BANCO CORPORATIVO SA |
|---|---|
| Full name/Name | BANCO CORPORATIVO SA |
| Type | Name |
| Last name/Name | BANCORP |
|---|---|
| Full name/Name | BANCORP |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BANCO NACIONAL |
|---|---|
| Full name/Name | BANCO NACIONAL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BANCO NATIONAL |
|---|---|
| Full name/Name | BANCO NATIONAL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | NATIONAL BANK |
|---|---|
| Full name/Name | NATIONAL BANK |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 2 Cuadras Aloeste y 3 Cuadras Alnorte |
|---|---|
| City | Managua |
| Country | Nicaragua |
| Full address | 2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua |
Identification documents (1)
| Type | SWIFT/BIC: BOFPNIMA |
|---|
Historical data
No records
Updated: 23.06.2025. 22:16
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