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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Guadalajara	eng	us_ofac_sdn	`ofac-21084`	2023-11-17
`LegalEntity:address`	GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrvrpsv`	2025-12-29
`Organization:addressEntity`	`addr-0374b5f17b0cca0fb8515d5a02fe3877184bd7dc`		us_ofac_sdn	`ofac-21084`	2023-11-02
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpsv`	2025-02-20
`Organization:country`	mx		us_ofac_sdn	`ofac-21084`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpsv`	2025-02-20
`Organization:id`	1a4841ef21598e5af84d9a50d042485c0b4237f7		us_trade_csl	`ofac-21084`	2026-01-06
`Organization:id`	8f4fb6165377488a0cea745c89cfea5d028b3e7a		us_ofac_sdn	`ofac-21084`	2026-01-06
`LegalEntity:id`	31abbef72baf44d0b7b475a5ac1a389d111f4115		us_sam_exclusions	`usgsa-s4mrvrpsv`	2026-01-06
`Organization:idNumber`	88504 (Jalisco)	eng	us_ofac_sdn	`ofac-21084`	2024-03-05
`LegalEntity:name`	CORPORATIVO FEARFI, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvrpsv`	2025-02-20
`Organization:name`	CORPORATIVO FEARFI, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-21084`	2023-04-20
`Organization:name`	CORPORATIVO FEARFI, S.A. DE C.V.		us_trade_csl	`ofac-21084`	2024-05-07
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21084`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21084		us_ofac_sdn	`ofac-21084`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpsv`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-21084`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-21084`	2023-04-20
`LegalEntity:uniqueEntityId`	S7EXTU9QZ8K3	eng	us_sam_exclusions	`usgsa-s4mrvrpsv`	2025-02-20

Previous
1 - 19 of 19
Next