BANCO CORPORATIVO SA — OFAC Sanctioned (NICARAGUA, Entity)
BANCO CORPORATIVO SA — OFAC Sanctioned (NICARAGUA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BANCO CORPORATIVO SA; Type: Entity; Sanctions program: NICARAGUA.
| Name | BANCO CORPORATIVO SA |
|---|---|
| Type | Entity |
| Sanctions program | NICARAGUA |
| Remarks | SWIFT/BIC BOFPNIMA; a.k.a. 'BANCORP'; a.k.a. 'BANCO NACIONAL'; a.k.a. 'BANCO NATIONAL'; a.k.a. 'NATIONAL BANK'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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