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VALPARK, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
e55541f7a318d45f01fa6f875a30fb8ff0d5f9f497febb874cdbbb39b6b88ce3

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Tijuana, Baja California, 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): e55541f7a318d45f01fa6f875a30fb8ff0d5f9f497febb874cdbbb39b6b88ce3

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Mexico records

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