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

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Guadalajara	eng	us_ofac_sdn		`ofac-21091`	2023-11-17
`LegalEntity:address`		GUADALAJARA, JALISCO	eng	us_sam_exclusions		`usgsa-s4mrvrpt1`	2025-12-29