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	Source dataset	Source ID	First seen
`Organization:id`	6cee7d3c084c88e537acfea05185aba18862fac7	us_trade_csl	`ofac-23902`	2024-05-07
`Organization:name`	FINANCIAL CORPORATION FINCORP, C.A.	us_trade_csl	`ofac-23902`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-23902`	2025-07-17