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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

BANCO CORPORATIVO SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-01 06:00:57

Accuracy: 90

Information:

NICARAGUA
SWIFT/BIC BOFPNIMA; a.k.a. 'BANCORP'; a.k.a. 'BANCO NACIONAL'; a.k.a. 'BANCO NATIONAL'; a.k.a. 'NATIONAL BANK'.