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`	2026-01-06
`LegalEntity:id`	130d20165bbd2687416260eaf7132df925eb0bef	us_sam_exclusions	`usgsa-s4mr4z4zf`	2026-01-06
`Organization:id`	4a3acf91dc06a6839497ade6a28f4658087a578e	us_ofac_sdn	`ofac-18413`	2026-01-26