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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | VALOR Y PRINCIPIO DE DAR, A.C. · VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL | [sources] | |||
| Alias | VALOR Y PRINCIPIO DE DAR, A.C. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Unique Entity ID | LMKZHXGQ5PW9 · QGX1LGGGXHD5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | FRACCION DE PREDIO DENOMINADO TECOLOTE Y FRENTON, (FALDA DEL CERRO), CLAVE CATASTRAL D-31-A1-2922, TEPIC, NAYARIT, MEX · Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL)
(also VALOR Y PRINCIPIO DE DAR, A.C.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |