CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. — OFAC Sanctioned (SDNT, Entity)
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. — OFAC Sanctioned (SDNT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.; Type: Entity; Sanctions program: SDNT.
| Name | CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. |
|---|---|
| Type | Entity |
| Sanctions program | SDNT |
| Remarks | R.F.C. CCF-020819-183 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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