Banco Corporativo SA OFAC sanctioned

Organization · NI · program US-NICARAGUA · view on treasury.gov ↗

Why on the list

NICARAGUA - Executive Order 13851 (Nicaragua)

Key facts

OFAC UID: 1392160334
Type: Organization
Sanctions program: US-NICARAGUA
Country: NI
Aliases tracked: 4

Aliases / AKAs

Banco Nacional (a.k.a.)
Banco National (a.k.a.)
Bancorp (a.k.a.)
National Bank (a.k.a.)

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