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Canonical ID: NK-BWJVkSYJea6NDjjuZC8aNU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Netzahuacoyotl y Paseo Centenario, Tijuana | eng | us_ofac_sdn | ofac-7161 | |||
Organization:address | Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana | eng | us_ofac_sdn | ofac-7161 | |||
Organization:addressEntity | addr-a7ab2d0749344e123ee22b12b1cc62296bd529ad | eng | us_ofac_sdn | ofac-7161 | |||
Organization:addressEntity | addr-382d5d82776a244653707c0e2464754ba9b0c7c5 | eng | us_ofac_sdn | ofac-7161 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-7161 | |||
Organization:id | 97c41c2c170771f1526725b752b1dee87901ed2d | eng | us_ofac_sdn | ofac-7161 | |||
Organization:name | OPERADORA VALPARK, S.A. DE C.V. | eng | us_ofac_sdn | ofac-7161 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7161 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7161 | eng | us_ofac_sdn | ofac-7161 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7161 | |||