FINANCIAL CORPORATION FINCORP, C.A.

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDNTK. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: financial corporation fincorp, c.a. · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

FULTON FINANCIAL CORPORATIONcorporation · trigram 0.69
REGIONS FINANCIAL CORPORATIONcorporation · trigram 0.65
TRUIST FINANCIAL CORPORATIONcorporation · trigram 0.65
RUSSIAN FINANCIAL CORPORATIONsanctioned_entity · trigram 0.63
RIVER FINANCIAL CORPORATION (RFC)corporation · trigram 0.61
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.sanctioned_entity · trigram 0.61
EuroAsian Financial Corporationforeign_agent · trigram 0.59
Tid Financing Corporationnonprofit · trigram 0.56
Csac Finance Corporationnonprofit · trigram 0.55
Csda Finance Corporationnonprofit · trigram 0.55
Ccmad Financing Corporationnonprofit · trigram 0.54
Swid Financing Corporationnonprofit · trigram 0.54
Abag Finance Corporationnonprofit · trigram 0.53
Dsrsd Financing Corporationnonprofit · trigram 0.53
Srvfpd Financing Corporationnonprofit · trigram 0.51
Eastern Finance Corporationnonprofit · trigram 0.49
BMO FINANCIAL CORPcorporation · trigram 0.48
BOK FINANCIAL CORP.corporation · trigram 0.48
Ac Transit Financing Corporationnonprofit · trigram 0.46
Linda County Financing Corporationnonprofit · trigram 0.46
Association Of Financial Development Corporationsnonprofit · trigram 0.46
Transcontinental Financial & Trading Corporationforeign_agent · trigram 0.46
ADVANCIA CORPORATIONcontractor · trigram 0.45
CAPITAL ONE FINANCIAL CORP.corporation · trigram 0.44

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	23902	FINANCIAL CORPORATION FINCORP, C.A.	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

pac.dog is a free, independent, non-partisan research tool. Every candidate, committee, bill, vote, member, and nonprofit on this site is mirrored from primary U.S. government sources (FEC, congress.gov, govinfo.gov, IRS) and each state's Secretary of State / election commission — no third-party data vendors, no paywall, no editorial intermediation. Citations to the originating source are on every detail page. Want to partner? Contact us.