NK-29QcaMHzMvFWn3ATpveD8Q | | Organization:address | | Guadalajara | eng | us_ofac_sdn | | ofac-21084 | |
NK-29QcaMHzMvFWn3ATpveD8Q | | Organization:addressEntity | | addr-0374b5f17b0cca0fb8515d5a02fe3877184bd7dc | eng | us_ofac_sdn | | ofac-21084 | |
NK-29QcaMHzMvFWn3ATpveD8Q | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-21084 | |
NK-29QcaMHzMvFWn3ATpveD8Q | | Organization:id | | 1a4841ef21598e5af84d9a50d042485c0b4237f7 | | us_trade_csl | | ofac-21084 | |
NK-29QcaMHzMvFWn3ATpveD8Q | | Organization:id | | 983574eec17ce9b880b3d28624a068ba460098d1 | eng | us_ofac_sdn | | ofac-21084 | |
NK-29QcaMHzMvFWn3ATpveD8Q | | Organization:idNumber | | 88504 (Jalisco) | eng | us_ofac_sdn | | ofac-21084 | |
NK-29QcaMHzMvFWn3ATpveD8Q | | Organization:name | | CORPORATIVO FEARFI, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-21084 | |
NK-29QcaMHzMvFWn3ATpveD8Q | | Organization:name | | CORPORATIVO FEARFI, S.A. DE C.V. | | us_trade_csl | | ofac-21084 | |
NK-29QcaMHzMvFWn3ATpveD8Q | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21084 | eng | us_ofac_sdn | | ofac-21084 | |
NK-29QcaMHzMvFWn3ATpveD8Q | | Organization:topics | | sanction | | us_trade_csl | | ofac-21084 | |
NK-29QcaMHzMvFWn3ATpveD8Q | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-21084 | |