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

Sanctioned entity
CORPORATIVO FEARFI, S.A. DE C.V. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCORPORATIVO FEARFI, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number88504 (Jalisco)[sources]
Statusnot available[sources]
AddressGuadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,250

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC


Source data IDs: ofac-21084

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