Statements: FINANCIAL CORPORATION FINCORP, C.A.

Canonical ID: NK-LtxD78Q5VamRoiYw7ssEMF · Entity type: Organization (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
`Organization:id`		9696fef35f1c80d5f31251a17c13b8c44d3f5d6e		us_ofac_sdn		`ofac-23902`	2026-01-06

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