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	Source dataset	Source ID	First seen
`Organization:id`	553e78d7c556bd1c61f7fe48def35439981f9426	us_trade_csl	`ofac-16637`	2024-05-07
`Organization:name`	FINCA LOS TRES REYES	us_trade_csl	`ofac-16637`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-16637`	2025-07-17