Lists › OFAC SDN › ofac_sdn-26549
BANCO CORPORATIVO SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26549.
Programs
Names and aliases
| BANCO CORPORATIVO SA | primary |
| BANCORP | alias (weak) |
| BANCO NACIONAL | alias (weak) |
| BANCO NATIONAL | alias (weak) |
| NATIONAL BANK | alias (weak) |
Identifiers
| SWIFT/BIC | BOFPNIMA |
Details
| Countries |  Nicaragua |
| Addresses | 2 Cuadras Aloeste y 3 Cuadras Alnorte Managua Nicaragua |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.