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

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	491deb1974d015f8b06117269c50ae45d08e2338	us_trade_csl	`ofac-21091`	2024-05-07
`Organization:name`	FC GRUPO EMPRESARIAL, S.A. DE C.V.	us_trade_csl	`ofac-21091`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-21091`	2025-07-17