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IDPropertyValueLangSource datasetSource IDFirst seen
NK-BWJVkSYJea6NDjjuZC8aNUOrganization:addressCalle Netzahuacoyotl y Paseo Centenario, Tijuanaengus_ofac_sdnofac-7161
NK-BWJVkSYJea6NDjjuZC8aNUOrganization:addressAvenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuanaengus_ofac_sdnofac-7161
NK-BWJVkSYJea6NDjjuZC8aNUOrganization:addressEntityaddr-a7ab2d0749344e123ee22b12b1cc62296bd529adengus_ofac_sdnofac-7161
NK-BWJVkSYJea6NDjjuZC8aNUOrganization:addressEntityaddr-382d5d82776a244653707c0e2464754ba9b0c7c5engus_ofac_sdnofac-7161
NK-BWJVkSYJea6NDjjuZC8aNUOrganization:countrymxengus_ofac_sdnofac-7161
NK-BWJVkSYJea6NDjjuZC8aNUOrganization:idbf03db7bc8e553b025bfa8cf2aec4067623f027bengus_ofac_sdnofac-7161
NK-BWJVkSYJea6NDjjuZC8aNUOrganization:id41b8b82498ab33c740e16ff4082eef16f3de8905us_trade_cslofac-7161
NK-BWJVkSYJea6NDjjuZC8aNUOrganization:nameOPERADORA VALPARK, S.A. DE C.V.engus_ofac_sdnofac-7161
NK-BWJVkSYJea6NDjjuZC8aNUOrganization:nameOPERADORA VALPARK, S.A. DE C.V.us_trade_cslofac-7161
NK-BWJVkSYJea6NDjjuZC8aNUOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7161engus_ofac_sdnofac-7161
NK-BWJVkSYJea6NDjjuZC8aNUOrganization:topicssanctionengus_ofac_sdnofac-7161
NK-BWJVkSYJea6NDjjuZC8aNUOrganization:topicssanctionus_trade_cslofac-7161
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