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c/o GRUPO FALCON S.A., Medellin

c/o GRUPO FALCON S.A., Medellin is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Colombia				[sources]
Full address	c/o GRUPO FALCON S.A., Medellin				[sources]
City	Medellin				[sources]
Street address	c/o GRUPO FALCON S.A.				[sources]
Last changed	2023-11-02	Last checked	2024-05-04	First seen	2023-11-02

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Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

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