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-605e928d365e1418efde0e4923317d49a131585cus_ofac_sdnofac-23903
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mr6hj72
Organization:countrypaus_ofac_sdnofac-23903
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj72
Organization:id594bbc4f50f05a6a44122fa5c36d5d4188b35dddus_ofac_sdnofac-23903
Organization:id8a5246e5dc214812d298a506d9948f0607aab9c0us_trade_cslofac-23903
LegalEntity:idb24468a70440793f5627ca13c4e4c2294986a81fus_sam_exclusionsusgsa-s4mr6hj72
Company:idee3b06f9351baaa1e40b4eb58b1db1bf7980b71dopencorporatesoc-companies-pa-578349
Organization:idNumber578349engus_ofac_sdnofac-23903
Organization:nameFINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.us_trade_cslofac-23903
Organization:nameFINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.engus_ofac_sdnofac-23903
LegalEntity:nameFINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.engus_sam_exclusionsusgsa-s4mr6hj72
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=23903us_ofac_sdnofac-23903
Organization:taxNumber1182193-1-578349engus_ofac_sdnofac-23903
Organization:topicssanctionus_trade_cslofac-23903
Organization:topicssanctionus_ofac_sdnofac-23903
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj72
LegalEntity:uniqueEntityIdNG95F97F22E1engus_sam_exclusionsusgsa-s4mr6hj72
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