Last Updated: April 20, 2026
Last Updated: April 20, 2026
BANCO CORPORATIVO SA
Aliases
BANCORP
BANCO NACIONAL
BANCO NATIONAL
NATIONAL BANK
Address
2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua
Other Information
SDN
Date of listing
2019-04-17
Program information
Authority
US
Program
Executive Order 13851 of November 27, 2018 Blocking Property of Certain Persons Contributing to the Situation in Nicaragua
Regime
OFAC country specific
Target State
Nicaragua
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
Official Information
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