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

Canonical ID: NK-CoEzp6h5ogYuHnpPN9bRFF · Entity type: Company (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`	PANAMA CITY, PAN	eng	us_sam_exclusions	`usgsa-s4mr6hj72`	2024-06-14
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mr6hj72`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj72`	2024-06-14
`LegalEntity:id`	2bafe20707ad28265416dbe6dc5b47a32001eaa5	eng	us_sam_exclusions	`usgsa-s4mr6hj72`	2025-02-23
`LegalEntity:name`	FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.	eng	us_sam_exclusions	`usgsa-s4mr6hj72`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj72`	2024-06-28
`LegalEntity:uniqueEntityId`	NG95F97F22E1	eng	us_sam_exclusions	`usgsa-s4mr6hj72`	2024-12-03