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

Canonical ID: NK-CoEzp6h5ogYuHnpPN9bRFF · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	8a5246e5dc214812d298a506d9948f0607aab9c0		us_trade_csl	`ofac-23903`	2024-05-07
`Company:id`	ee3b06f9351baaa1e40b4eb58b1db1bf7980b71d		opencorporates	`oc-companies-pa-578349`	2025-10-22
`Organization:id`	8a06fd8a9fce967a65095e640dae589d0b3c3d60	eng	us_ofac_sdn	`ofac-23903`	2025-06-02
`LegalEntity:id`	2bafe20707ad28265416dbe6dc5b47a32001eaa5	eng	us_sam_exclusions	`usgsa-s4mr6hj72`	2025-02-23