Statements: CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.

Canonical ID: NK-4KypYdosQqWUuN99ETRFoN · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, C.P. 52784 Huixquilucan	eng	us_ofac_sdn	`ofac-11477`	2023-11-17
`Organization:address`	Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, C.P. 52784 Huixquilucan	eng	us_ofac_sdn	`ofac-11477`	2023-11-17
`LegalEntity:address`	CENTRO COMERCIAL INTERLOMAS LOCAL U-16 P.A., BOULEVARD INTERLOMAS 5 COLONIA LA HERRADURA, C.P. 52784 HUIXQUILUCAN, ESTADO DE MEXICO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pttn`	2024-06-14