FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. - Sanctions record
216.73.216.11
19.10.2025 18:02:51
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. - Sanctions record

FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Full name/Name FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Type Name

Addresses (1)

City Panama City
Country Panama
Full address Panama City, Panama

Identification documents (2)

Type RUC #: 1182193-1-578349
Country Panama
Type Folio Mercantil No.: 578349
Country Panama

Historical data

No records
Updated: 19.10.2025. 17:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.