Lists of sanctions
216.73.216.247
05.07.2025 12:34:07

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: 05.07.2025. 12:15
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