| NK-LtxD78Q5VamRoiYw7ssEMF | | Organization:address | | Cto. Ciudad Comercial Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracas | eng | us_ofac_sdn | | ofac-23902 | |
| NK-LtxD78Q5VamRoiYw7ssEMF | | Organization:addressEntity | | addr-3d88b27818c51b685d973c323bc5e9f0a8b66bc6 | eng | us_ofac_sdn | | ofac-23902 | |
| NK-LtxD78Q5VamRoiYw7ssEMF | | Organization:country | | ve | eng | us_ofac_sdn | | ofac-23902 | |
| NK-LtxD78Q5VamRoiYw7ssEMF | | Organization:id | | 314d87902694158de33d3ad531a1d99905ad0b8e | eng | us_ofac_sdn | | ofac-23902 | |
| NK-LtxD78Q5VamRoiYw7ssEMF | | Organization:id | | 6cee7d3c084c88e537acfea05185aba18862fac7 | | us_trade_csl | | ofac-23902 | |
| NK-LtxD78Q5VamRoiYw7ssEMF | | Organization:name | | FINANCIAL CORPORATION FINCORP, C.A. | eng | us_ofac_sdn | | ofac-23902 | |
| NK-LtxD78Q5VamRoiYw7ssEMF | | Organization:name | | FINANCIAL CORPORATION FINCORP, C.A. | | us_trade_csl | | ofac-23902 | |
| NK-LtxD78Q5VamRoiYw7ssEMF | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23902 | eng | us_ofac_sdn | | ofac-23902 | |
| NK-LtxD78Q5VamRoiYw7ssEMF | | Organization:taxNumber | | J-31118020-6 | eng | us_ofac_sdn | | ofac-23902 | |
| NK-LtxD78Q5VamRoiYw7ssEMF | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23902 | |
| NK-LtxD78Q5VamRoiYw7ssEMF | | Organization:topics | | sanction | | us_trade_csl | | ofac-23902 | |
