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IDPropertyValueLangSource datasetSource IDFirst seen
NK-29QcaMHzMvFWn3ATpveD8QOrganization:addressGuadalajaraengus_ofac_sdnofac-21084
NK-29QcaMHzMvFWn3ATpveD8QOrganization:addressEntityaddr-0374b5f17b0cca0fb8515d5a02fe3877184bd7dcengus_ofac_sdnofac-21084
NK-29QcaMHzMvFWn3ATpveD8QOrganization:countrymxengus_ofac_sdnofac-21084
NK-29QcaMHzMvFWn3ATpveD8QOrganization:id1a4841ef21598e5af84d9a50d042485c0b4237f7us_trade_cslofac-21084
NK-29QcaMHzMvFWn3ATpveD8QOrganization:id983574eec17ce9b880b3d28624a068ba460098d1engus_ofac_sdnofac-21084
NK-29QcaMHzMvFWn3ATpveD8QOrganization:idNumber88504 (Jalisco)engus_ofac_sdnofac-21084
NK-29QcaMHzMvFWn3ATpveD8QOrganization:nameCORPORATIVO FEARFI, S.A. DE C.V.engus_ofac_sdnofac-21084
NK-29QcaMHzMvFWn3ATpveD8QOrganization:nameCORPORATIVO FEARFI, S.A. DE C.V.us_trade_cslofac-21084
NK-29QcaMHzMvFWn3ATpveD8QOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21084engus_ofac_sdnofac-21084
NK-29QcaMHzMvFWn3ATpveD8QOrganization:topicssanctionus_trade_cslofac-21084
NK-29QcaMHzMvFWn3ATpveD8QOrganization:topicssanctionengus_ofac_sdnofac-21084
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