Keep updated
Get in touch
Canonical ID: NK-9KVW7YiuDMudVGTQEVYqqC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AVENIDA BOGOTA 3007, COLONIA CIRCUNVALACION AMERICAS, CP 44630 GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mr4z4zf | |||
Organization:address | Avenida Bogota 3007, Colonia Circunvalacion Americas, CP 44630 Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-18413 | |||
Organization:addressEntity | addr-d29e7b029edc041e441a2a8aae45c22889bc055c | us_ofac_sdn | ofac-18413 | ||||
Organization:country | mx | us_ofac_sdn | ofac-18413 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr4z4zf | ||||
LegalEntity:createdAt | 2016-02-02 | us_sam_exclusions | usgsa-s4mr4z4zf | ||||
Organization:id | da405f8de766fd25f22d081f45d0e4f77e25b6ac | us_trade_csl | ofac-18413 | ||||
Organization:id | 4a3acf91dc06a6839497ade6a28f4658087a578e | us_ofac_sdn | ofac-18413 | ||||
LegalEntity:id | 130d20165bbd2687416260eaf7132df925eb0bef | us_sam_exclusions | usgsa-s4mr4z4zf | ||||
Organization:idNumber | 22071 | eng | us_ofac_sdn | ofac-18413 | |||
Organization:name | VALGO GRUPO DE INVERSION S.A. DE C.V. | us_trade_csl | ofac-18413 | ||||
LegalEntity:name | VALGO GRUPO DE INVERSION S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4z4zf | |||
Organization:name | VALGO GRUPO DE INVERSION S.A. DE C.V. | eng | us_ofac_sdn | ofac-18413 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18413 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18413 | us_ofac_sdn | ofac-18413 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z4zf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18413 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18413 | ||||
LegalEntity:uniqueEntityId | PKVTCV6R8S95 | eng | us_sam_exclusions | usgsa-s4mr4z4zf | |||