Entity record
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.Organization
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNT. Other entities under SDNT
Key properties
Identifiers
- R.F.C.
- CCF-020819-183
Addresses
Centro Comercial Interlomas Local U-16 P.A., Huixquilucan, Estado de Mexico, C.P. 52784Paseo de la Herradura No. 5 P.A. Loc. 16, Huixquilucan, Estado de Mexico, C.P. 52784Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/consultoria-en-cambios-falcon-s-a-de-c-v-nkbf223c52/
Machine-readable export (FTM + lineage): /organizations/consultoria-en-cambios-falcon-s-a-de-c-v-nkbf223c52/entity.json