Statements: FINCA LOS TRES REYES

Canonical ID: NK-BnYxzcdSeERTg7m4dhxGaf · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ALDEA ESPIRITU SANTO, MUNICIPIO DE FLORIDA, DEPARTAMENTO DE COPAN, HND	eng	us_sam_exclusions	`usgsa-s4mr4gjy6`	2024-06-14
`Organization:address`	Aldea Espiritu Santo, Municipio de Florida	eng	us_ofac_sdn	`ofac-16637`	2023-11-17
`Organization:addressEntity`	`addr-1cabc084171623083f967cc84f46ac28f22aa2eb`	eng	us_ofac_sdn	`ofac-16637`	2023-11-02
`LegalEntity:country`	hn	eng	us_sam_exclusions	`usgsa-s4mr4gjy6`	2024-06-14
`Organization:country`	hn	eng	us_ofac_sdn	`ofac-16637`	2023-04-20
`LegalEntity:createdAt`	2014-08-25	eng	us_sam_exclusions	`usgsa-s4mr4gjy6`	2024-06-14
`Organization:id`	553e78d7c556bd1c61f7fe48def35439981f9426		us_trade_csl	`ofac-16637`	2024-05-07
`Organization:id`	5f51b949a1899f77482cf55811f1075d1e7c3e19	eng	us_ofac_sdn	`ofac-16637`	2025-06-02
`LegalEntity:id`	6fb970607c70756966f4ecad880a74afcc914676	eng	us_sam_exclusions	`usgsa-s4mr4gjy6`	2025-02-23
`Organization:name`	FINCA LOS TRES REYES		us_trade_csl	`ofac-16637`	2024-05-07
`Organization:name`	FINCA LOS TRES REYES	eng	us_ofac_sdn	`ofac-16637`	2023-04-20
`LegalEntity:name`	FINCA LOS TRES REYES	eng	us_sam_exclusions	`usgsa-s4mr4gjy6`	2024-06-14
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16637`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16637	eng	us_ofac_sdn	`ofac-16637`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-16637`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gjy6`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16637`	2023-04-20
`LegalEntity:uniqueEntityId`	T8Q1K57GBLL7	eng	us_sam_exclusions	`usgsa-s4mr4gjy6`	2024-12-03

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