SDN list · entry 23902
FINANCIAL CORPORATION FINCORP, C.A.
Yes. FINANCIAL CORPORATION FINCORP, C.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23902, added on May 7, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | May 7, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FINANCIAL CORPORATION FINCORP, C.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RIF # | J-31118020-6 | Venezuela |
Details published by OFAC
| Address | Cto. Ciudad Comercial Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracas, Venezuela |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act