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
`Organization:id`	1a4841ef21598e5af84d9a50d042485c0b4237f7		us_trade_csl	`ofac-21084`	2024-05-07
`Organization:id`	4a8501181214689f28b994f7a7c43d050c734416	eng	us_ofac_sdn	`ofac-21084`	2025-06-02
`LegalEntity:id`	b42f40b44ea25da0f87b25175f7afbdb336f4fad	eng	us_sam_exclusions	`usgsa-s4mrvrpsv`	2025-02-23