SDN list · entry 26549
Banco Corporativo SA
Yes. Banco Corporativo SA is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26549, added on April 17, 2019. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | company or organisation |
| Added to the list | April 17, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Banco Corporativo SA | Primary name | strong |
| Bancorp | A.K.A. | weak alias |
| Banco Nacional | A.K.A. | weak alias |
| Banco National | A.K.A. | weak alias |
| National Bank | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | 2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua |
|---|---|
| SWIFT/BIC | BOFPNIMA |
Legal basis
- Executive Order 13851 (Nicaragua)