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
`Organization:id`	a901b079b17bea941f633fd30f6999c5a8445b9c		us_trade_csl	`ofac-23902`	2025-12-30
`Organization:id`	0dfb8f847ee2ffdbe53e4e23077f5740e719fb42	eng	us_ofac_sdn	`ofac-23902`	2025-06-02
`LegalEntity:id`	11eec5586844ab0560b229f555837dfb3ffe8628	eng	us_sam_exclusions	`usgsa-s4mr6hj71`	2025-12-29