Statements: OPERADORA VALPARK, S.A. DE C.V.

Canonical ID: NK-BWJVkSYJea6NDjjuZC8aNU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Netzahuacoyotl y Paseo Centenario, Tijuanaengus_ofac_sdnofac-7161
Organization:addressAvenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuanaengus_ofac_sdnofac-7161
LegalEntity:addressAVENIDA CUAUHTEMOC 1711, OFC. 305A, ZONA RIO, TIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr3pd6r
Organization:addressEntityaddr-a7ab2d0749344e123ee22b12b1cc62296bd529adengus_ofac_sdnofac-7161
Organization:addressEntityaddr-382d5d82776a244653707c0e2464754ba9b0c7c5engus_ofac_sdnofac-7161
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pd6r
Organization:countrymxengus_ofac_sdnofac-7161
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pd6r
Organization:id97c41c2c170771f1526725b752b1dee87901ed2dengus_ofac_sdnofac-7161
Organization:id41b8b82498ab33c740e16ff4082eef16f3de8905us_trade_cslofac-7161
LegalEntity:id775c5c3ada430163004385ba14e081d42095a179engus_sam_exclusionsusgsa-s4mr3pd6r
Organization:nameOPERADORA VALPARK, S.A. DE C.V.engus_ofac_sdnofac-7161
Organization:nameOPERADORA VALPARK, S.A. DE C.V.us_trade_cslofac-7161
LegalEntity:nameOPERADORA VALPARK, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pd6r
Organization:programIdUS-NARCOengus_ofac_sdnofac-7161
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7161engus_ofac_sdnofac-7161
Organization:topicssanctionengus_ofac_sdnofac-7161
Organization:topicssanctionus_trade_cslofac-7161
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pd6r
LegalEntity:uniqueEntityIdG1LLBTD7M8B4engus_sam_exclusionsusgsa-s4mr3pd6r
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