---
title: "CORPORATIVO FEARFI, S.A. DE C.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bef9d8e-caaf-5819-a0fa-175ca1936aea
json: https://whiteintel.dev/api/public/dossier/8bef9d8e-caaf-5819-a0fa-175ca1936aea
identifier: ofac:21084
risk: High
source: WhiteIntel corporate-ownership graph
---

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

**Type:** Organization  
**Identifier:** `ofac:21084`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8bef9d8e-caaf-5819-a0fa-175ca1936aea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bef9d8e-caaf-5819-a0fa-175ca1936aea  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: CORPORATIVO FEARFI, S.A. DE C.V.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORATIVO FEARFI, S.A. DE C.V.**. Human view: https://whiteintel.dev/entity/8bef9d8e-caaf-5819-a0fa-175ca1936aea · Structured JSON: https://whiteintel.dev/api/public/dossier/8bef9d8e-caaf-5819-a0fa-175ca1936aea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._