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

Canonical ID: NK-29QcaMHzMvFWn3ATpveD8Q · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajaraengus_ofac_sdnofac-21084
LegalEntity:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrpsv
Organization:addressEntityaddr-0374b5f17b0cca0fb8515d5a02fe3877184bd7dcengus_ofac_sdnofac-21084
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpsv
Organization:countrymxengus_ofac_sdnofac-21084
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpsv
LegalEntity:idb42f40b44ea25da0f87b25175f7afbdb336f4fadengus_sam_exclusionsusgsa-s4mrvrpsv
Organization:id1a4841ef21598e5af84d9a50d042485c0b4237f7us_trade_cslofac-21084
Organization:id983574eec17ce9b880b3d28624a068ba460098d1engus_ofac_sdnofac-21084
Organization:idNumber88504 (Jalisco)engus_ofac_sdnofac-21084
LegalEntity:nameCORPORATIVO FEARFI, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvrpsv
Organization:nameCORPORATIVO FEARFI, S.A. DE C.V.us_trade_cslofac-21084
Organization:nameCORPORATIVO FEARFI, S.A. DE C.V.engus_ofac_sdnofac-21084
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21084engus_ofac_sdnofac-21084
Organization:topicssanctionengus_ofac_sdnofac-21084
Organization:topicssanctionus_trade_cslofac-21084
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpsv
LegalEntity:uniqueEntityIdS7EXTU9QZ8K3engus_sam_exclusionsusgsa-s4mrvrpsv
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