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Canonical ID: NK-LtxD78Q5VamRoiYw7ssEMF · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Cto. Ciudad Comercial Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracas | eng | us_ofac_sdn | ofac-23902 | |||
Organization:addressEntity | addr-3d88b27818c51b685d973c323bc5e9f0a8b66bc6 | eng | us_ofac_sdn | ofac-23902 | |||
Organization:country | ve | eng | us_ofac_sdn | ofac-23902 | |||
Organization:id | 0dfb8f847ee2ffdbe53e4e23077f5740e719fb42 | eng | us_ofac_sdn | ofac-23902 | |||
Organization:name | FINANCIAL CORPORATION FINCORP, C.A. | eng | us_ofac_sdn | ofac-23902 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23902 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23902 | eng | us_ofac_sdn | ofac-23902 | |||
Organization:taxNumber | J-31118020-6 | eng | us_ofac_sdn | ofac-23902 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23902 | |||