CORPORATIVO FEARFI, S.A. DE C.V. - Sanctions record
3.140.248.104
28.04.2025 14:03:19
CORPORATIVO FEARFI, S.A. DE C.V. - Sanctions record

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

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name CORPORATIVO FEARFI, S.A. DE C.V.
Full name/Name CORPORATIVO FEARFI, S.A. DE C.V.
Type Name

Addresses (1)

City Guadalajara
Country Mexico
Region Jalisco
Full address Guadalajara, Jalisco, Mexico

Identification documents (1)

Type Folio Mercantil No.: 88504 (Jalisco)
Country Mexico

Historical data

No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.