Financial Corporation (Fincorp International), S.A.
Active exclusionSpecial Entity Designation
Financial Corporation (Fincorp International), S.A. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 7, 2018. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.