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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	d9e668d3671614ec9a00b28c35b27a7df7e890fc	eng	us_sam_exclusions	`usgsa-s4mr3pd6s`	2025-02-23
`Organization:id`	ef3e2bbcb3678875edc4998a4f3c817bcface7fd	eng	us_ofac_sdn	`ofac-7162`	2025-06-02
`Organization:id`	49fff8efc44ea0dcac9672974e1968d69ed3c5c9		us_trade_csl	`ofac-7162`	2024-05-07