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 CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr3pd6s
Organization:addressEntityaddr-fe22c6b551c41f10d914778efb2d1f25bf91d181engus_ofac_sdnofac-7162
Organization:addressEntityaddr-1078aa99d64c76c7b70f5f0afc8e31e1a9ffdd7eengus_ofac_sdnofac-7162
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pd6s
Organization:countrymxengus_ofac_sdnofac-7162
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pd6s
Organization:idef3e2bbcb3678875edc4998a4f3c817bcface7fdengus_ofac_sdnofac-7162
LegalEntity:idd9e668d3671614ec9a00b28c35b27a7df7e890fcengus_sam_exclusionsusgsa-s4mr3pd6s
Organization:id49fff8efc44ea0dcac9672974e1968d69ed3c5c9us_trade_cslofac-7162
Organization:nameVALPARK, S.A. DE C.V.engus_ofac_sdnofac-7162
Organization:nameVALPARK, S.A. DE C.V.us_trade_cslofac-7162
LegalEntity:nameVALPARK, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pd6s
Organization:programIdUS-NARCOengus_ofac_sdnofac-7162
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7162engus_ofac_sdnofac-7162
Organization:topicssanctionus_trade_cslofac-7162
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pd6s
Organization:topicssanctionengus_ofac_sdnofac-7162
LegalEntity:uniqueEntityIdGQJRFCBK6N42engus_sam_exclusionsusgsa-s4mr3pd6s
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