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	Source dataset	Source ID	First seen
`Organization:id`	8a5246e5dc214812d298a506d9948f0607aab9c0	us_trade_csl	`ofac-23903`	2024-05-07
`Organization:name`	FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.	us_trade_csl	`ofac-23903`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-23903`	2025-07-17