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
`LegalEntity:id`	b8595a8ffd7e6dd228c44287d42d7dc5bea7ec1e	us_sam_exclusions	`usgsa-s4mr3pttz`	2026-01-06
`Organization:id`	7698d4012b8d3110a7f09d1b872ec91d8adce963	us_trade_csl	`ofac-11486`	2026-01-06
`Organization:id`	212c1afa802812e9d286e7fc967af127c7a9e9a1	us_ofac_sdn	`ofac-11486`	2026-01-26