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

Type
Company

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

Jurisdiction
not available

Registration number
not available

Incorporation date
not available

Country
Mexico

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressGuadalajara, Jalisco
CityGuadalajara
Street addressnot available
CountryMexico
RegionJalisco
StateJalisco

Identifications

Identification
Passport number88504 (Jalisco)
CountryMexico
TypeFolio Mercantil No.
Start datenot available
End datenot available
Identification
Passport number88504 (Jalisco)
CountryMexico
TypeFolio Mercantil No.
Start datenot available
End datenot available

Ownerships

Ownership
OwnerCARRANZA ZEPEDA, Hugo Ivan
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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

Details