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
`Organization:address`		Guadalajara	eng	us_ofac_sdn		`ofac-21084`	2023-11-17