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
`LegalEntity:id`		a53986fddd6a252534543058d26795a46dd65487	eng	us_sam_exclusions		`usgsa-s4mr6hj71`	2025-02-23

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