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GRUPO FALCON S.A.

Sanctioned entity

GRUPO FALCON S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GRUPO FALCON S.A.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`800214711-1`				[sources]
Registration number	`QACDYJVKYB62`				[sources]
Status	not available				[sources]
Address	CALLE 16 NO. 41-210 OF. 801, MEDELLIN, COL · Calle 16 No. 41-210 of. 801, Medellin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,263

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

United States · GSA

Source data IDs: usgsa-s4mr3pttz · ofac-11486

For experts: raw data explorer

Factsheet Data sources

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