Statements: CORPORATIVO FEARFI, S.A. DE C.V.

Canonical ID: NK-29QcaMHzMvFWn3ATpveD8Q · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		983574eec17ce9b880b3d28624a068ba460098d1	eng	us_ofac_sdn		`ofac-21084`	2024-03-05
`Organization:id`		1a4841ef21598e5af84d9a50d042485c0b4237f7		us_trade_csl		`ofac-21084`	2024-05-07

Previous
1 - 2 of 2
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting