Statements: FINANCIAL CORPORATION FINCORP, C.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CTO. CIUDAD COMERCIAL TAMANACO, TORRE A, PISO 3, OFIC. 308, URB. CHUAO, CARACAS, VEN	eng	us_sam_exclusions	`usgsa-s4mr6hj71`	2024-06-14
`LegalEntity:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6hj71`	2024-06-14
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj71`	2024-06-14
`LegalEntity:id`	a53986fddd6a252534543058d26795a46dd65487	eng	us_sam_exclusions	`usgsa-s4mr6hj71`	2025-02-23
`LegalEntity:name`	FINANCIAL CORPORATION FINCORP, C.A.	eng	us_sam_exclusions	`usgsa-s4mr6hj71`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj71`	2024-06-28
`LegalEntity:uniqueEntityId`	Q6PGAEAK4NF3	eng	us_sam_exclusions	`usgsa-s4mr6hj71`	2024-12-03