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:id`	613ebf4b1728f35adfd82ed373f315d430ceca1f	eng	us_ofac_sdn	`ofac-11477`	2023-11-17
`LegalEntity:id`	54c64db8f51144d55963807dda3bc782aab77ed9	eng	us_sam_exclusions	`usgsa-s4mr3pttn`	2024-06-28
`Organization:id`	31ec8428a1cff64fb99019c6ea1b40ac965ae870		us_trade_csl	`ofac-11477`	2024-05-07