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CORPORATIVO FEARFI, S.A. DE C.V.

Debarred entity · Sanctioned entity

CORPORATIVO FEARFI, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CORPORATIVO FEARFI, S.A. DE C.V.				[sources]
Country	Mexico				[sources]
ID Number	`88504 (Jalisco)`				[sources]
Unique Entity ID	`S7EXTU9QZ8K3`				[sources]
Address	GUADALAJARA, JALISCO · Guadalajara, Jalisco				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-03-25	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-08-09	-

Address
Full address	Country
Guadalajara, Jalisco	Mexico

Data sources

US Trade Consolidated Screening List (CSL)23,626

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,834

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,745

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-92cc7cb8214a3fbf5ee862a6e2e4f9b52df38717 · ofac-21084 · usgsa-s4mrvrpsv

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