Lists of sanctions
52.14.244.195
14.05.2025 01:35:11

GRUPO FALCON S.A.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name GRUPO FALCON S.A.
Full name/Name GRUPO FALCON S.A.
Type Name

Addresses (1)

Street Calle 16 No. 41-210 of. 801
City Medellin
Country Colombia
Full address Calle 16 No. 41-210 of. 801, Medellin, Colombia

Identification documents (1)

Type NIT #: 800214711-1
Country Colombia

Historical data

No records
Updated: 14.05.2025. 01:15
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