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

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	da405f8de766fd25f22d081f45d0e4f77e25b6ac	us_trade_csl	`ofac-18413`	2024-05-07
`Organization:name`	VALGO GRUPO DE INVERSION S.A. DE C.V.	us_trade_csl	`ofac-18413`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-18413`	2025-07-17