Statements: FC GRUPO EMPRESARIAL, S.A. DE C.V.

Canonical ID: NK-nw62zxnqdroahPKGC7v8uf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGuadalajaraengus_ofac_sdnofac-21091
LegalEntity:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrpt1
Organization:addressEntityaddr-fed0a29b3d5dcd16778ce89ea0d405df6b664df2engus_ofac_sdnofac-21091
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpt1
Organization:countrymxengus_ofac_sdnofac-21091
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpt1
LegalEntity:id5d0ea3a5c5f2ef09ed4e9292c11ae5215dc25f98engus_sam_exclusionsusgsa-s4mrvrpt1
Organization:id491deb1974d015f8b06117269c50ae45d08e2338us_trade_cslofac-21091
Organization:id93ec28580ae6dcfcf8f6ab867205e5c1bacc951bengus_ofac_sdnofac-21091
Organization:idNumber42946 (Jalisco)engus_ofac_sdnofac-21091
LegalEntity:nameFC GRUPO EMPRESARIAL, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvrpt1
Organization:nameFC GRUPO EMPRESARIAL, S.A. DE C.V.us_trade_cslofac-21091
Organization:nameFC GRUPO EMPRESARIAL, S.A. DE C.V.engus_ofac_sdnofac-21091
Organization:programIdUS-NARCOengus_ofac_sdnofac-21091
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21091engus_ofac_sdnofac-21091
Organization:topicssanctionengus_ofac_sdnofac-21091
Organization:topicssanctionus_trade_cslofac-21091
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpt1
LegalEntity:uniqueEntityIdS84SNW19MJZ6engus_sam_exclusionsusgsa-s4mrvrpt1
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