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Canonical ID: NK-CoEzp6h5ogYuHnpPN9bRFF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Panama City | eng | us_ofac_sdn | ofac-23903 | |||
Organization:addressEntity | addr-cf5402d20a4c0c58e8ae7ec532e9bd4182c719f5 | us_ofac_sdn | ofac-23903 | ||||
Organization:country | pa | us_ofac_sdn | ofac-23903 | ||||
Organization:id | 308e7b1084c49a461b6144773b1fd6bd815c4faa | us_ofac_sdn | ofac-23903 | ||||
Organization:idNumber | 578349 | eng | us_ofac_sdn | ofac-23903 | |||
Organization:name | FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. | eng | us_ofac_sdn | ofac-23903 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23903 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23903 | us_ofac_sdn | ofac-23903 | ||||
Organization:taxNumber | 1182193-1-578349 | eng | us_ofac_sdn | ofac-23903 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-23903 | ||||