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VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL

Sanctioned entity
VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameVALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL[sources]
Other nameVALOR Y PRINCIPIO DE DAR, A.C.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Statusnot available[sources]
AddressFraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-25433

For experts: raw data explorer