BANCO CORPORATIVO SA

An organization record in SDN, published by U.S. Treasury OFAC.

Names in the source

BANCO CORPORATIVO SA

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • BANCORP
  • BANCO NACIONAL
  • BANCO NATIONAL
  • NATIONAL BANK

Source context

Programs listed by the source

  • NICARAGUA

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in OFAC Specially Designated Nationals.

Browse source records Read the organization screening guide