GRUPO FALCON SA
GRUPO FALCON SA is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Colombia
Our sanctions database shows 1 Address for GRUPO FALCON SA:
Calle 16 No. 41-210 of. 801 Medellin Colombia
ID Details
ID NUMBER : 800214711-1
ID TYPE : NIT #
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GRUPO FALCON SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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