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OFAC UID 26549 · SDN · Entity

BANCO CORPORATIVO SA

List
SDN
Type
Entity
Programs
NICARAGUA
Designated
Apr 17, 2019

Also known as

  • BANCORP · a.k.a.
  • BANCO NACIONAL · a.k.a.
  • BANCO NATIONAL · a.k.a.
  • NATIONAL BANK · a.k.a.

Addresses

  • 2 Cuadras Aloeste y 3 Cuadras Alnorte Managua Nicaragua

Identifiers

  • SWIFT/BIC: BOFPNIMA