Statements: FINANCIAL CORPORATION FINCORP, C.A.

Canonical ID: NK-LtxD78Q5VamRoiYw7ssEMF · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Cto. Ciudad Comercial Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracas	eng	us_ofac_sdn		`ofac-23902`	2023-11-17
`LegalEntity:address`		CTO. CIUDAD COMERCIAL TAMANACO, TORRE A, PISO 3, OFIC. 308, URB. CHUAO, CARACAS, VEN	eng	us_sam_exclusions		`usgsa-s4mr6hj71`	2024-06-14