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

Type
Organization

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

Country
Mexico

Legal form
not available

Status
not available

Source link
sanctionssearch.ofac.treas.gov

Tax Number
CCF-020819-183

Topics
Sanctioned entity

Addresses

Address
Full addressPaseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, C.P. 52784 Huixquilucan, Estado de Mexico
CityHuixquilucan
Street addressPaseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura
CountryMexico
Postal codeC.P. 52784
RegionEstado de Mexico
StateEstado de Mexico
Address
Full addressCentro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, C.P. 52784 Huixquilucan, Estado de Mexico
CityHuixquilucan
Street addressCentro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura
CountryMexico
Postal codeC.P. 52784
RegionEstado de Mexico
StateEstado de Mexico

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details