BANCO CORPORATIVO SA SDN — Treasury

Specially Designated Nationals List · Entity · NI · view upstream ↗

Programs

NICARAGUA

Key facts

CSL entity number: 26549
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: NI
Aliases tracked: 4

Aliases / AKAs

BANCORP
BANCO NACIONAL
BANCO NATIONAL
NATIONAL BANK

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