Statements: VALPARK, S.A. DE C.V.

Canonical ID: NK-6DSNXvyTU9PtQJU74pYc7p · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuanaengus_ofac_sdnofac-7162
Organization:addressPaseo de los Heroes y Sanchez Taboada, CP 22320 Tijuanaengus_ofac_sdnofac-7162
LegalEntity:addressAVENIDA DAVID ALFARO SIQUIEIROS 2789, OFC. 201A, COLONIA ZONA RIO, TIJUANA, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mr3pd6s
Organization:addressEntityaddr-fe22c6b551c41f10d914778efb2d1f25bf91d181us_ofac_sdnofac-7162
Organization:addressEntityaddr-1078aa99d64c76c7b70f5f0afc8e31e1a9ffdd7eus_ofac_sdnofac-7162
Organization:countrymxus_ofac_sdnofac-7162
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3pd6s
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pd6s
LegalEntity:id456955c94b29e544e842c5696b74b5fdcb34d7b6us_sam_exclusionsusgsa-s4mr3pd6s
Organization:id49fff8efc44ea0dcac9672974e1968d69ed3c5c9us_trade_cslofac-7162
Organization:id34c6752645c8d643b2ea2400a836f9830c5fa363us_ofac_sdnofac-7162
LegalEntity:nameVALPARK, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pd6s
Organization:nameVALPARK, S.A. DE C.V.us_trade_cslofac-7162
Organization:nameVALPARK, S.A. DE C.V.engus_ofac_sdnofac-7162
Organization:programIdUS-NARCOengus_ofac_sdnofac-7162
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7162us_ofac_sdnofac-7162
Organization:topicssanctionus_ofac_sdnofac-7162
Organization:topicssanctionus_trade_cslofac-7162
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pd6s
LegalEntity:uniqueEntityIdGQJRFCBK6N42engus_sam_exclusionsusgsa-s4mr3pd6s
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