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Canonical ID: NK-29QcaMHzMvFWn3ATpveD8Q · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-21084 | |||
LegalEntity:address | GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-92cc7cb8214a3fbf5ee862a6e2e4f9b52df38717 | |||
Organization:addressEntity | addr-f41e045ea753a1417dc6dfc0a1777977c1eec3ec | us_ofac_sdn | ofac-21084 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-92cc7cb8214a3fbf5ee862a6e2e4f9b52df38717 | ||||
Organization:country | mx | us_ofac_sdn | ofac-21084 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-92cc7cb8214a3fbf5ee862a6e2e4f9b52df38717 | ||||
LegalEntity:id | 2d2f4a3a52d4f8193c7473b004beb7b75cc83bdb | us_sam_exclusions | usgsa-92cc7cb8214a3fbf5ee862a6e2e4f9b52df38717 | ||||
Organization:id | 1a4841ef21598e5af84d9a50d042485c0b4237f7 | us_trade_csl | ofac-21084 | ||||
Organization:id | 7b0901e0b2c408bcc293336d7a50d777a1924595 | us_ofac_sdn | ofac-21084 | ||||
Organization:idNumber | 88504 (Jalisco) | eng | us_ofac_sdn | ofac-21084 | |||
LegalEntity:name | CORPORATIVO FEARFI, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-92cc7cb8214a3fbf5ee862a6e2e4f9b52df38717 | |||
Organization:name | CORPORATIVO FEARFI, S.A. DE C.V. | us_trade_csl | ofac-21084 | ||||
Organization:name | CORPORATIVO FEARFI, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21084 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21084 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21084 | us_ofac_sdn | ofac-21084 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21084 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21084 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-92cc7cb8214a3fbf5ee862a6e2e4f9b52df38717 | ||||
LegalEntity:uniqueEntityId | S7EXTU9QZ8K3 | eng | us_sam_exclusions | usgsa-92cc7cb8214a3fbf5ee862a6e2e4f9b52df38717 | |||