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: 20.10.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15

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