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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana, Baja Californiaengus_ofac_sdnofac-7161
Organization:addressCalle Netzahuacoyotl y Paseo Centenario, Tijuana, Baja Californiaengus_ofac_sdnofac-7161
LegalEntity:addressAVENIDA CUAUHTEMOC 1711, OFC. 305A, ZONA RIO, TIJUANA, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mr3pd6r
Organization:addressEntityaddr-bc611592e09257e7a10298d80c5ab7516b173619us_ofac_sdnofac-7161
Organization:addressEntityaddr-4fbe5618f3a5c7d7b28e5d1ad0fed2a4dd3aeffbus_ofac_sdnofac-7161
Organization:countrymxus_ofac_sdnofac-7161
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3pd6r
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pd6r
LegalEntity:id632cddd0f1c64a501a7d8a3b999f91225cc5e780us_sam_exclusionsusgsa-s4mr3pd6r
Organization:id41b8b82498ab33c740e16ff4082eef16f3de8905us_trade_cslofac-7161
Organization:ida565449d866603bb1abf8134e9a4d3798f216e97us_ofac_sdnofac-7161
LegalEntity:nameOPERADORA VALPARK, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pd6r
Organization:nameOPERADORA VALPARK, S.A. DE C.V.us_trade_cslofac-7161
Organization:nameOPERADORA VALPARK, S.A. DE C.V.engus_ofac_sdnofac-7161
Organization:programIdUS-NARCOengus_ofac_sdnofac-7161
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7161us_ofac_sdnofac-7161
Organization:topicssanctionus_ofac_sdnofac-7161
Organization:topicssanctionus_trade_cslofac-7161
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pd6r
LegalEntity:uniqueEntityIdG1LLBTD7M8B4engus_sam_exclusionsusgsa-s4mr3pd6r
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