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FINANCIAL CORPORATION FINCORP, C.A.

Sanctioned entity

FINANCIAL CORPORATION FINCORP, C.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FINANCIAL CORPORATION FINCORP, C.A.				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
Registration number	`Q6PGAEAK4NF3`				[sources]
Tax Number	`J-31118020-6`				[sources]
Status	not available				[sources]
Address	CTO. CIUDAD COMERCIAL TAMANACO, TORRE A, PISO 3, OFIC. 308, URB. CHUAO, CARACAS, VEN · Cto. Ciudad Comercial Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Cto. Ciudad Comercial Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracas	Venezuela

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-23902 · usgsa-s4mr6hj71

For experts: raw data explorer

Factsheet Data sources

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