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Banco Corporativo SA

Sanctioned entity

Banco Corporativo SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCO CORPORATIVO SA · Banco Corporativo SA				[sources]
Weak alias	Banco Nacional · Banco National · Bancorp · National Bank				[sources]
Incorporation date	2014-04-23				[sources]
Jurisdiction	Nicaragua				[sources]
Country	Nicaragua				[sources]
PermID	`5057415632`				[sources]
Phone	+50522538585				[sources]
Registration number	`SKUZCLM2F6V3`				[sources]
SWIFT/BIC	`BOFPNIMA`				[sources]
Unique Entity ID	`SKUZCLM2F6V3`				[sources]
Website	www.bancorp.com.ni				[sources]
Status	Inactive				[sources]
Address	2 CUADRAS ALOESTE Y 3 CUADRAS ALNORTE, MANAGUA, NIC · 2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua · Lomas de Monserrat, MANAGUA, Nicaragua · Nicaragua				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua	Nicaragua

Linked from
Subject	Role	Start date	End date
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-04-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5057415632 · usgsa-s4mr8q0p7 · ofac-26549 · bic-BOFPNIMA

For experts: raw data explorer

Factsheet Data sources

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