Statements: SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.

Canonical ID: NK-FhA6ttvJcxQUYmeYJe5YPQ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvrptd`	2025-02-20
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrptd`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrptd`	2025-02-20
`LegalEntity:id`	28e15ec429f017ee5ab404a36649da26b8b03ee7	eng	us_sam_exclusions	`usgsa-s4mrvrptd`	2025-02-23
`LegalEntity:name`	SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvrptd`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrptd`	2025-02-20
`LegalEntity:uniqueEntityId`	S952HASXBKV5	eng	us_sam_exclusions	`usgsa-s4mrvrptd`	2025-02-20