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FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.

Sanctioned entity
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameFINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPanama[sources]
ID Number578349[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberNG95F97F22E1[sources]
Tax Number1182193-1-578349[sources]
AddressPANAMA CITY, PAN · Panama City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates844

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-pa-578349 · ofac-23903 · usgsa-s4mr6hj72

For experts: raw data explorer