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

Sanctioned entity
TypeOrganization[sources]
NameCONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberJ7QAYMUYN1B1[sources]
Tax NumberCCF-020819-183[sources]
Unique Entity IDJ7QAYMUYN1B1[sources]
Statusnot available[sources]
AddressCENTRO 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: ofac-11477 · usgsa-s4mr3pttn

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