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c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico

c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
City	Huixquilucan				[sources]
Full address	c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico				[sources]
State	Estado de Mexico				[sources]
Street address	c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.				[sources]
Last change	2026-01-26	Last processed	2026-05-20	First seen	2026-01-26

Relationships

No relationships to other entities found.

Data sources

US OFAC Specially Designated Nationals (SDN) List37,405

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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