Canonical ID: NK-LtxD78Q5VamRoiYw7ssEMF
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | FINANCIAL CORPORATION FINCORP, C.A. | eng | us_ofac_sdn | ofac-23902 | |||
LegalEntity:name | FINANCIAL CORPORATION FINCORP, C.A. | eng | us_sam_exclusions | usgsa-s4mr6hj71 | |||
Organization:name | FINANCIAL CORPORATION FINCORP, C.A. | us_trade_csl | ofac-23902 |