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
`Organization:id`	7698d4012b8d3110a7f09d1b872ec91d8adce963		us_trade_csl	`ofac-11486`	2024-05-07
`LegalEntity:id`	837582597163f22147c4d7395dfea2837ddcd1f7	eng	us_sam_exclusions	`usgsa-s4mr3pttz`	2024-06-28
`Organization:id`	00aaf4a01b60ba1b56ea2bdc5242c6ccd3a653e3	eng	us_ofac_sdn	`ofac-11486`	2024-03-05