Statements: GRUPO FALCON S.A.

Canonical ID: NK-bvYkGAb6WNJEbYUCeWiwHS · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		CALLE 16 NO. 41-210 OF. 801, MEDELLIN, COL	eng	us_sam_exclusions		`usgsa-s4mr3pttz`	2024-06-14
`Organization:address`		Calle 16 No. 41-210 of. 801, Medellin	eng	us_ofac_sdn		`ofac-11486`	2023-11-17