Statements: GRUPO FALCON S.A.

Canonical ID: NK-bvYkGAb6WNJEbYUCeWiwHS · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	7698d4012b8d3110a7f09d1b872ec91d8adce963	us_trade_csl	`ofac-11486`	2024-05-07
`Organization:name`	GRUPO FALCON S.A.	us_trade_csl	`ofac-11486`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-11486`	2025-07-17