SDN list · entry 23903
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Yes. FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 23903, added on May 7, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| 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 INTERNATIONAL), S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | 1182193-1-578349 | Panama |
| Folio Mercantil No. | 578349 | Panama |
Details published by OFAC
| Address | Panama City, Panama |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act