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VALGO GRUPO DE INVERSION S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
eeb2a054fb46aaa8cb161a091b7b3006535545434fd6b9c409cfe3f3490c16c8

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Guadalajara, Jalisco CP 44630, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): eeb2a054fb46aaa8cb161a091b7b3006535545434fd6b9c409cfe3f3490c16c8

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Mexico records

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