Lists of sanctions
18.191.135.50
14.05.2025 01:08:40

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: 14.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.