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:addressEntity`		`addr-f60a82a957d0e5c88ecb415aca52f1e4312e1d45`		us_ofac_sdn		`ofac-23902`	2026-01-26