Lists › OFAC SDN › ofac_sdn-11477
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11477.
Programs
Names and aliases
| CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. | primary |
Identifiers
| R.F.C. | CCF-020819-183 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Centro Comercial Interlomas Local U-16 P.A. Boulevard Interlomas 5 Huixquilucan Estado de Mexico C.P. 52784 Mexico; Paseo de la Herradura No. 5 P.A. Loc. 16 Col. La Herradura Huixquilucan Estado de Mexico C.P. 52784 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.