Banco Corporativo SA

• OFAC SDN (US)Active listingID 26549

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>26549</uid>
      <lastName>BANCO CORPORATIVO SA</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>NICARAGUA</program>
      </programList>
      <idList>
        <id>
          <uid>131075</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>BOFPNIMA</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>41909</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>BANCORP</lastName>
        </aka>
        <aka>
          <uid>41910</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>BANCO NACIONAL</lastName>
        </aka>
        <aka>
          <uid>41911</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>BANCO NATIONAL</lastName>
        </aka>
        <aka>
          <uid>41912</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>NATIONAL BANK</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>40259</uid>
          <address1>2 Cuadras Aloeste y 3 Cuadras Alnorte</address1>
          <city>Managua</city>
          <country>Nicaragua</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BANCO CORPORATIVO SA

  Programmes / regimes

  NICARAGUA

  Aliases

  BANCORP · BANCO NACIONAL · BANCO NATIONAL · NATIONAL BANK

  Countries

  Nicaragua

  Addresses

  2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua

  Identifiers

  SWIFT/BIC: BOFPNIMA

No list changes detected since monitoring began.