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
`LegalEntity:id`	19769eb0fb85b69633278e81f11f61eddc81dcf0	eng	us_sam_exclusions	`usgsa-s4mr6hj71`	2024-12-03
`Organization:id`	6cee7d3c084c88e537acfea05185aba18862fac7		us_trade_csl	`ofac-23902`	2024-05-07
`Organization:id`	314d87902694158de33d3ad531a1d99905ad0b8e	eng	us_ofac_sdn	`ofac-23902`	2023-11-17