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

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	1a4841ef21598e5af84d9a50d042485c0b4237f7	us_trade_csl	`ofac-21084`	2026-01-06
`Organization:id`	7b0901e0b2c408bcc293336d7a50d777a1924595	us_ofac_sdn	`ofac-21084`	2026-01-26
`LegalEntity:id`	31abbef72baf44d0b7b475a5ac1a389d111f4115	us_sam_exclusions	`usgsa-s4mrvrpsv`	2026-01-06