Search OpenSanctions

CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.

Sanctioned entity

CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`J7QAYMUYN1B1`				[sources]
Tax Number	`CCF-020819-183`				[sources]
Status	not available				[sources]
Address	CENTRO COMERCIAL INTERLOMAS LOCAL U-16 P.A., BOULEVARD INTERLOMAS 5 COLONIA LA HERRADURA, C.P. 52784 HUIXQUILUCAN, ESTADO DE MEXICO, MEX · Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, C.P. 52784 Huixquilucan · Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, C.P. 52784 Huixquilucan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, C.P. 52784 Huixquilucan	Mexico
Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, C.P. 52784 Huixquilucan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3pttn · ofac-11477

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk