CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. |
|---|---|
| Full name/Name | CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. |
| Type | Name |
Addresses (2)
| Street | Centro Comercial Interlomas Local U-16 P.A. Boulevard Interlomas 5 Colonia La Herradura |
|---|---|
| City | Huixquilucan |
| Country | Mexico |
| Postal code | C |
| Region | Estado de Mexico |
| Full address | Centro Comercial Interlomas Local U-16 P.A. Boulevard Interlomas 5 Colonia La Herradura, Huixquilucan, C.P. 52784, Estado de Mexico, Mexico |
| Street | Paseo de la Herradura No. 5 P.A. Loc. 16 Col. La Herradura |
|---|---|
| City | Huixquilucan |
| Country | Mexico |
| Postal code | C |
| Region | Estado de Mexico |
| Full address | Paseo de la Herradura No. 5 P.A. Loc. 16 Col. La Herradura, Huixquilucan, C.P. 52784, Estado de Mexico, Mexico |
Identification documents (1)
| Type | R.F.C.: CCF-020819-183 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.10.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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