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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrpsv`	2025-02-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpsv`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpsv`	2025-02-20
`LegalEntity:id`	b42f40b44ea25da0f87b25175f7afbdb336f4fad	eng	us_sam_exclusions	`usgsa-s4mrvrpsv`	2025-02-23
`LegalEntity:name`	CORPORATIVO FEARFI, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvrpsv`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpsv`	2025-02-20
`LegalEntity:uniqueEntityId`	S7EXTU9QZ8K3	eng	us_sam_exclusions	`usgsa-s4mrvrpsv`	2025-02-20