FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.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 international), s.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.

FINANCIAL CORPORATION FINCORP, C.A.sanctioned_entity · trigram 0.61
Oram International Corporationforeign_agent · trigram 0.55
U.S. International Development Finance Corporationfederal_agency · trigram 0.55
Martial International Corporationforeign_agent · trigram 0.55
TRAX INTERNATIONAL CORPORATIONcontractor · trigram 0.53
International Gold Corporationforeign_agent · trigram 0.53
Reign Financial International, Inc.corporation · trigram 0.53
SERVICE CORPORATION INTERNATIONALemployer · trigram 0.53
Advance International Corporationforeign_agent · trigram 0.53
International Financial Conference Ltdnonprofit · trigram 0.53
Pananell International Corporationforeign_agent · trigram 0.52
FULTON FINANCIAL CORPORATIONcorporation · trigram 0.51
MANTECH INTERNATIONAL CORPORATIONcorporation · trigram 0.51
CORE TECH INTERNATIONAL CORPORATIONcontractor · trigram 0.51
VALDEZ INTERNATIONAL CORPORATIONcontractor · trigram 0.51
I Am We International Corporationnonprofit · trigram 0.51
Oceans International Corporationforeign_agent · trigram 0.51
Weaver International Corporationforeign_agent · trigram 0.51
International Financial Center Associationnonprofit · trigram 0.51
Edelman International Corporationforeign_agent · trigram 0.50
Potomac International Corporationforeign_agent · trigram 0.50
International Financial Conference Ltdnonprofit · trigram 0.49
NALGE NUNC INTERNATIONAL CORPORATIONcontractor · trigram 0.49
Daedalus International Corporationforeign_agent · trigram 0.49

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	23903	FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.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.

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