Statements: CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.

Canonical ID: NK-4KypYdosQqWUuN99ETRFoN · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	31ec8428a1cff64fb99019c6ea1b40ac965ae870	us_trade_csl	`ofac-11477`	2024-05-07
`Organization:name`	CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.	us_trade_csl	`ofac-11477`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-11477`	2025-07-17