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FINANCIAL CORPORATION FINCORP, C.A.

Venezuela

Designated

Type
Gangs
Status
Designated
Country
Venezuela
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
a3a61379d0890af51377180275b5d06b2badfa130f0c9fb8a3bf49c9420c0711

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Caracas, Venezuela.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): a3a61379d0890af51377180275b5d06b2badfa130f0c9fb8a3bf49c9420c0711

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Venezuela records

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