Statements: INVERSIONES VALLE

Canonical ID: NK-6FGkiXQmS5aUro46W3wRmK · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Aldea Espiritu Santo, Municipio de Florida	eng	us_ofac_sdn	`ofac-16632`	2023-11-17
`LegalEntity:address`	ALDEA ESPIRITU SANTO, MUNICIPIO DE FLORIDA, DEPARTAMENTO DE COPAN	eng	us_sam_exclusions	`usgsa-s4mr4gjy4`	2025-12-29
`Organization:addressEntity`	`addr-0ef8963d82869e65c2860a85db7a9ef49f1c2a7d`		us_ofac_sdn	`ofac-16632`	2026-01-26
`Organization:country`	hn		us_ofac_sdn	`ofac-16632`	2023-04-20
`LegalEntity:country`	hn		us_sam_exclusions	`usgsa-s4mr4gjy4`	2024-06-14
`LegalEntity:createdAt`	2014-08-25		us_sam_exclusions	`usgsa-s4mr4gjy4`	2024-06-14
`Organization:id`	02aad028709b3c3fcb0cea2e317206fb3082cbbd		us_ofac_sdn	`ofac-16632`	2026-01-26
`LegalEntity:id`	803d38f6f6d6afd0575b87be0d154dd3c7cae3e3		us_sam_exclusions	`usgsa-s4mr4gjy4`	2026-01-06
`Organization:id`	4e4dda1dc9478d3b5482b4ecaed4c78987fccd51		us_trade_csl	`ofac-16632`	2026-01-06
`LegalEntity:name`	INVERSIONES VALLE	eng	us_sam_exclusions	`usgsa-s4mr4gjy4`	2024-06-14
`Organization:name`	INVERSIONES VALLE		us_trade_csl	`ofac-16632`	2024-05-07
`Organization:name`	INVERSIONES VALLE	eng	us_ofac_sdn	`ofac-16632`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16632`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16632		us_ofac_sdn	`ofac-16632`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4gjy4`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-16632`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-16632`	2023-04-20
`LegalEntity:uniqueEntityId`	FFJSKZWT9KF8	eng	us_sam_exclusions	`usgsa-s4mr4gjy4`	2024-12-03

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