Statements: FINANCIAL CORPORATION FINCORP, C.A.

Canonical ID: NK-LtxD78Q5VamRoiYw7ssEMF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCTO. CIUDAD COMERCIAL TAMANACO, TORRE A, PISO 3, OFIC. 308, URB. CHUAO, CARACASengus_sam_exclusionsusgsa-s4mr6hj71
Organization:addressCto. Ciudad Comercial Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracasengus_ofac_sdnofac-23902
Organization:addressEntityaddr-f60a82a957d0e5c88ecb415aca52f1e4312e1d45us_ofac_sdnofac-23902
LegalEntity:countryveus_sam_exclusionsusgsa-s4mr6hj71
Organization:countryveus_ofac_sdnofac-23902
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj71
Organization:id949252f8c3b4959e0781e274b1e516491081e4c9us_ofac_sdnofac-23902
Organization:id6cee7d3c084c88e537acfea05185aba18862fac7us_trade_cslofac-23902
LegalEntity:id12ff3339c547048c85093d7bec18a4f36790dedaus_sam_exclusionsusgsa-s4mr6hj71
Organization:nameFINANCIAL CORPORATION FINCORP, C.A.engus_ofac_sdnofac-23902
Organization:nameFINANCIAL CORPORATION FINCORP, C.A.us_trade_cslofac-23902
LegalEntity:nameFINANCIAL CORPORATION FINCORP, C.A.engus_sam_exclusionsusgsa-s4mr6hj71
Organization:programIdUS-NARCOengus_ofac_sdnofac-23902
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23902us_ofac_sdnofac-23902
Organization:taxNumberJ-31118020-6engus_ofac_sdnofac-23902
Organization:topicssanctionus_ofac_sdnofac-23902
Organization:topicssanctionus_trade_cslofac-23902
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj71
LegalEntity:uniqueEntityIdQ6PGAEAK4NF3engus_sam_exclusionsusgsa-s4mr6hj71
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