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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVENIDA CUAUHTEMOC 1711, OFC. 305A, ZONA RIO, TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pd6r`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pd6r`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pd6r`	2024-06-14
`LegalEntity:id`	775c5c3ada430163004385ba14e081d42095a179	eng	us_sam_exclusions	`usgsa-s4mr3pd6r`	2025-02-23
`LegalEntity:name`	OPERADORA VALPARK, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pd6r`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pd6r`	2024-06-28
`LegalEntity:uniqueEntityId`	G1LLBTD7M8B4	eng	us_sam_exclusions	`usgsa-s4mr3pd6r`	2024-12-03