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`	2026-01-06
`Organization:id`	db97854f4c0bff8c9c4f0d974b851fc0aa8c2aa6	us_ofac_sdn	`ofac-21091`	2026-01-06
`LegalEntity:id`	f9dcc27483ac70a688f4448ee3f92f9e94b84275	us_sam_exclusions	`usgsa-s4mrvrpt1`	2026-01-06