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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajaraengus_ofac_sdnofac-21084
Organization:addressEntityaddr-0374b5f17b0cca0fb8515d5a02fe3877184bd7dcengus_ofac_sdnofac-21084
Organization:countrymxengus_ofac_sdnofac-21084
Organization:id4a8501181214689f28b994f7a7c43d050c734416engus_ofac_sdnofac-21084
Organization:idNumber88504 (Jalisco)engus_ofac_sdnofac-21084
Organization:nameCORPORATIVO FEARFI, S.A. DE C.V.engus_ofac_sdnofac-21084
Organization:programIdUS-NARCOengus_ofac_sdnofac-21084
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21084engus_ofac_sdnofac-21084
Organization:topicssanctionengus_ofac_sdnofac-21084
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Raw data: CORPORATIVO FEARFI, S.A. DE C.V. - OpenSanctions