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Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, C.P. 52784 Huixquilucan

Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, C.P. 52784 Huixquilucan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, C.P. 52784 Huixquilucan				[sources]
City	Huixquilucan				[sources]
Street address	Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura				[sources]
Postal code	C.P. 52784				[sources]
State	Estado de Mexico				[sources]
Last changed	2023-11-02	Last checked	2024-05-15	First seen	2023-11-02

Relationships

Located there
Name	Country
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

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