Statements: VALGO GRUPO DE INVERSION S.A. DE C.V.

Canonical ID: NK-9KVW7YiuDMudVGTQEVYqqC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVENIDA BOGOTA 3007, COLONIA CIRCUNVALACION AMERICAS, CP 44630 GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr4z4zf`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr4z4zf`	2024-06-14
`LegalEntity:createdAt`	2016-02-02	eng	us_sam_exclusions	`usgsa-s4mr4z4zf`	2024-06-14
`LegalEntity:id`	39111f39a763dcb6789fda542d84cfbc6410f362	eng	us_sam_exclusions	`usgsa-s4mr4z4zf`	2025-02-23
`LegalEntity:name`	VALGO GRUPO DE INVERSION S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr4z4zf`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z4zf`	2024-06-28
`LegalEntity:uniqueEntityId`	PKVTCV6R8S95	eng	us_sam_exclusions	`usgsa-s4mr4z4zf`	2024-12-03