Organization
Screen this subjectBanco Corporativo SA
Sanctioned entityNicaragua. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Apr 2019
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA and block
Executive Order 13851 (Nicaragua)
Programme US-NICARAGUAReference 26549treasury.govofac.treasury.gov
- Listed
- 26 Apr 2019
- Effective
- 17 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLSanctionedDebarredLinked from"Providing support to"Nicaragua
Identifiers1
| Identifier | Number |
|---|---|
| SWIFT / BIC | BOFPNIMA |
Other names4
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Banco NationalBancorpBanco NacionalNational Bank
Addresses1
2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua
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