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-3d88b27818c51b685d973c323bc5e9f0a8b66bc6engus_ofac_sdnofac-23902
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mr6hj71
Organization:countryveengus_ofac_sdnofac-23902
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj71
Organization:id0dfb8f847ee2ffdbe53e4e23077f5740e719fb42engus_ofac_sdnofac-23902
Organization:ida901b079b17bea941f633fd30f6999c5a8445b9cus_trade_cslofac-23902
LegalEntity:id11eec5586844ab0560b229f555837dfb3ffe8628engus_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=23902engus_ofac_sdnofac-23902
Organization:taxNumberJ-31118020-6engus_ofac_sdnofac-23902
Organization:topicssanctionengus_ofac_sdnofac-23902
Organization:topicssanctionus_trade_cslofac-23902
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6hj71
LegalEntity:uniqueEntityIdQ6PGAEAK4NF3engus_sam_exclusionsusgsa-s4mr6hj71
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