On a sanctions listentity
BANCO CORPORATIVO SA
BANCO CORPORATIVO SA is listed on the OFAC Specially Designated Nationals (SDN) under the program NICARAGUA.
Sanctions programs
Addresses
- 2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua
Remarks
SWIFT/BIC BOFPNIMA; a.k.a. 'BANCORP'; a.k.a. 'BANCO NACIONAL'; a.k.a. 'BANCO NATIONAL'; a.k.a. 'NATIONAL BANK'.