Statements: FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.

Canonical ID: NK-CoEzp6h5ogYuHnpPN9bRFF · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.		us_trade_csl	`ofac-23903`	2024-05-07
`Organization:name`	FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.	eng	us_ofac_sdn	`ofac-23903`	2023-04-20
`LegalEntity:name`	FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.	eng	us_sam_exclusions	`usgsa-s4mr6hj72`	2024-06-14