Canonical ID: NK-cdBctXQkP8dRPo3jSPeLjX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:name | Banco Corporativo SA | permid | permid-5057415632 | ||||
LegalEntity:name | BANCO CORPORATIVO SA | eng | us_sam_exclusions | usgsa-s4mr8q0p7 | |||
Organization:name | Banco Corporativo SA | eng | us_ofac_sdn | ofac-26549 | |||
Organization:name | BANCO CORPORATIVO SA | us_trade_csl | ofac-26549 |