CFAI
C.F.A.I.
Government Data Intelligence Services

SUBJECT LLC

Company NY
Found in 2 federal databases · 2 total records
Department of Justice 1 records
DOJ: Subject of INTERPOL Red Notice Pleads Guilty to Illegal Reentry 2018-12-19
NORFOLK, Va. – A Mexican citizen who is the subject of an INTERPOL “Red Notice” pleaded guilty today to illegally reentering the country after having been previously removed. According to court docume...
View Source
ny_corps 1 records
NY Corp: SUBJECT LLC 2011-12-09
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.