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:country`		pa	eng	us_ofac_sdn		`ofac-23903`	2023-04-20
`LegalEntity:country`		pa	eng	us_sam_exclusions		`usgsa-s4mr6hj72`	2024-06-14