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, HND	eng	us_sam_exclusions	`usgsa-s4mr4gjy4`	2024-06-14
`Organization:addressEntity`	`addr-a1cd8d682655f56add27396bbd6bdac4edefa036`	eng	us_ofac_sdn	`ofac-16632`	2023-11-02
`Organization:country`	hn	eng	us_ofac_sdn	`ofac-16632`	2023-04-20
`LegalEntity:country`	hn	eng	us_sam_exclusions	`usgsa-s4mr4gjy4`	2024-06-14
`LegalEntity:createdAt`	2014-08-25	eng	us_sam_exclusions	`usgsa-s4mr4gjy4`	2024-06-14
`Organization:id`	4e4dda1dc9478d3b5482b4ecaed4c78987fccd51		us_trade_csl	`ofac-16632`	2024-05-07
`LegalEntity:id`	7e4e649cf912ce26066b9b29e07b8aa86bf7818b	eng	us_sam_exclusions	`usgsa-s4mr4gjy4`	2025-02-23
`Organization:id`	f708ecd3b1d4b57c1e08b4422ab1c562a101b422	eng	us_ofac_sdn	`ofac-16632`	2025-06-02
`Organization:name`	INVERSIONES VALLE		us_trade_csl	`ofac-16632`	2024-05-07
`LegalEntity:name`	INVERSIONES VALLE	eng	us_sam_exclusions	`usgsa-s4mr4gjy4`	2024-06-14
`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	eng	us_ofac_sdn	`ofac-16632`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16632`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gjy4`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-16632`	2025-07-17
`LegalEntity:uniqueEntityId`	FFJSKZWT9KF8	eng	us_sam_exclusions	`usgsa-s4mr4gjy4`	2024-12-03

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