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VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL
Organization · Sanctioned entity · Mexico
VALOR FINANCIAL MAURITIUS LTD
Company · Mauritius
VALOR
Vessel · Maritime detention · Liberia
VALOR
Vessel · Sanctioned entity
VALOR
Vessel · Sanctioned entity
JORDI PLA VALOR
Person · Politician · Spain
VALOR, o.c.p., a.s.
Company · Regulator warning
VALOR PROPERTIES REIT
Legal entity
HASNA
Vessel · Sanctioned entity · Iran · Malta · Tanzania
VALOR O.C.P., A.S.
Organization · Slovakia
CONSERVATEUR GESTION VALOR
Company · France
BANCO VALOR, SA.
Organization · Angola
Valor Properties REIT-Sofia /in liquidation/
Security · Regulator warning · Bulgaria
Rubén Muñoz Sánchez
Person · Politician · Spain
BIZ VALOR - Sociedade Corretora, S.A.
Company · Portugal
VALOR ENGENHARIA DE AVALIACAO E PERICIA S/S LTDA
Company · Debarred entity · Brazil
MONTEPIO VALOR - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A.
Organization · Portugal
SYMPATIA FINANCIE, O.C.P., A.S.
Company · Regulator warning · Slovakia
GENJI
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Cameroon · Gabon · Comoros · Liberia · Russia
MARINA
Vessel · Sanctioned entity
МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛОР ХОЛДИНГС ЛИМИТЕД"
Company · Russia
DAVID VALDIVIA VELASCO
Person · Politician · Spain
EMILIO JIMENEZ CARMONA
Person · Politician · Spain
GABRIEL LOPEZ GARZON
Person · Politician · Spain
VIRGINIA SANCHEZ NAVARRO
Person · Politician · Spain

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