Statements: FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.

Canonical ID: NK-CoEzp6h5ogYuHnpPN9bRFF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPANAMA CITYengus_sam_exclusionsusgsa-s4mr6hj72
Organization:addressPanama Cityengus_ofac_sdnofac-23903
Organization:addressEntityaddr-cf5402d20a4c0c58e8ae7ec532e9bd4182c719f5engus_ofac_sdnofac-23903
Organization:countrypaengus_ofac_sdnofac-23903
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mr6hj72
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj72
Organization:id9151c63b471a792d76aeb1bec806ac02d72814b9us_trade_cslofac-23903
Organization:id8a06fd8a9fce967a65095e640dae589d0b3c3d60engus_ofac_sdnofac-23903
Company:idee3b06f9351baaa1e40b4eb58b1db1bf7980b71dopencorporatesoc-companies-pa-578349
LegalEntity:id2e31fd32b195e01b25c4a4ff7940f1c3a5a74c3eengus_sam_exclusionsusgsa-s4mr6hj72
Organization:idNumber578349engus_ofac_sdnofac-23903
LegalEntity:nameFINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.engus_sam_exclusionsusgsa-s4mr6hj72
Organization:nameFINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.us_trade_cslofac-23903
Organization:nameFINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.engus_ofac_sdnofac-23903
Company:opencorporatesUrl https://opencorporates.com/companies/pa/578349opencorporatesoc-companies-pa-578349
Organization:programIdUS-NARCOengus_ofac_sdnofac-23903
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23903engus_ofac_sdnofac-23903
Organization:taxNumber1182193-1-578349engus_ofac_sdnofac-23903
Organization:topicssanctionengus_ofac_sdnofac-23903
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6hj72
Organization:topicssanctionus_trade_cslofac-23903
LegalEntity:uniqueEntityIdNG95F97F22E1engus_sam_exclusionsusgsa-s4mr6hj72
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