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
`Company:id`	ee3b06f9351baaa1e40b4eb58b1db1bf7980b71d		opencorporates	`oc-companies-pa-578349`	2025-10-22
`Organization:id`	9151c63b471a792d76aeb1bec806ac02d72814b9		us_trade_csl	`ofac-23903`	2025-12-30
`Organization:id`	8a06fd8a9fce967a65095e640dae589d0b3c3d60	eng	us_ofac_sdn	`ofac-23903`	2025-06-02
`LegalEntity:id`	2e31fd32b195e01b25c4a4ff7940f1c3a5a74c3e	eng	us_sam_exclusions	`usgsa-s4mr6hj72`	2025-12-29