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:id`	491deb1974d015f8b06117269c50ae45d08e2338		us_trade_csl	`ofac-21091`	2024-05-07
`LegalEntity:id`	5d0ea3a5c5f2ef09ed4e9292c11ae5215dc25f98	eng	us_sam_exclusions	`usgsa-s4mrvrpt1`	2025-02-23
`Organization:id`	93ec28580ae6dcfcf8f6ab867205e5c1bacc951b	eng	us_ofac_sdn	`ofac-21091`	2025-06-02