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Canonical ID: NK-4KypYdosQqWUuN99ETRFoN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, C.P. 52784 Huixquilucan, Estado de Mexico | eng | us_ofac_sdn | ofac-11477 | |||
LegalEntity:address | CENTRO COMERCIAL INTERLOMAS LOCAL U-16 P.A., BOULEVARD INTERLOMAS 5 COLONIA LA HERRADURA, C.P. 52784 HUIXQUILUCAN, ESTADO DE MEXICO | eng | us_sam_exclusions | usgsa-s4mr3pttn | |||
Organization:address | Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, C.P. 52784 Huixquilucan, Estado de Mexico | eng | us_ofac_sdn | ofac-11477 | |||
Organization:addressEntity | addr-5c0e6478b88581c54464431b562dba2dd4896bae | us_ofac_sdn | ofac-11477 | ||||
Organization:addressEntity | addr-c8600fd9acbe6d6651e69dbda173b859de2202d3 | us_ofac_sdn | ofac-11477 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pttn | ||||
Organization:country | mx | us_ofac_sdn | ofac-11477 | ||||
LegalEntity:createdAt | 2009-05-28 | us_sam_exclusions | usgsa-s4mr3pttn | ||||
LegalEntity:id | c9a8308c0cae4da918f544f1922a88c4c2ae51f3 | us_sam_exclusions | usgsa-s4mr3pttn | ||||
Organization:id | e0ec6577131463459cbb640222388f985b1ec303 | us_ofac_sdn | ofac-11477 | ||||
Organization:id | 31ec8428a1cff64fb99019c6ea1b40ac965ae870 | us_trade_csl | ofac-11477 | ||||
LegalEntity:name | CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pttn | |||
Organization:name | CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. | us_trade_csl | ofac-11477 | ||||
Organization:name | CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. | eng | us_ofac_sdn | ofac-11477 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11477 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11477 | us_ofac_sdn | ofac-11477 | ||||
Organization:taxNumber | CCF-020819-183 | eng | us_ofac_sdn | ofac-11477 | |||
Organization:topics | sanction | us_trade_csl | ofac-11477 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11477 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pttn | ||||
LegalEntity:uniqueEntityId | J7QAYMUYN1B1 | eng | us_sam_exclusions | usgsa-s4mr3pttn | |||