Statements: Banco Corporativo SA

Canonical ID: NK-cdBctXQkP8dRPo3jSPeLjX · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Banco Corporativo SA		permid	`permid-5057415632`	2023-11-19
`LegalEntity:name`	BANCO CORPORATIVO SA	eng	us_sam_exclusions	`usgsa-s4mr8q0p7`	2024-06-14
`Organization:name`	BANCO CORPORATIVO SA		us_trade_csl	`ofac-26549`	2024-05-07
`Organization:name`	Banco Corporativo SA	eng	us_ofac_sdn	`ofac-26549`	2023-04-20