Lists › OFAC SDN › ofac_sdn-23903
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23903.
Programs
Names and aliases
| FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. | primary |
Identifiers
| RUC # | 1182193-1-578349 | Panama |
| Folio Mercantil No. | 578349 | Panama |
Details
| Countries |  Panama |
| Addresses | Panama City Panama |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.