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FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.

Sanctioned
Type
organization
Subtype
Country
Panama
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23903
Asset freeze
2018-05-07activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    23903
    SHA-256
    35b7c9bdc817e2e28bc50cfc711e3ee6e7385b821659d33b39bdbec7afb8a59f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 578349FOLIO_MERCANTIL_NO
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    23903
    SHA-256
    12e4e471094cb529502480e19f0673fa56f9a9b05d55be9410131f3d81418d15
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23903OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23903
    SHA-256
    12e4e471094cb529502480e19f0673fa56f9a9b05d55be9410131f3d81418d15
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1182193-1-578349RUC
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    23903
    SHA-256
    12e4e471094cb529502480e19f0673fa56f9a9b05d55be9410131f3d81418d15
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PanamaOperation
    OFAC ↗
    Record provenance
    ID
    23903
    SHA-256
    35b7c9bdc817e2e28bc50cfc711e3ee6e7385b821659d33b39bdbec7afb8a59f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)