Search OpenSanctions

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

Sanctioned entity

OPERADORA VALPARK, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OPERADORA VALPARK, S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`G1LLBTD7M8B4`				[sources]
Status	not available				[sources]
Address	AVENIDA CUAUHTEMOC 1711, OFC. 305A, ZONA RIO, TIJUANA, BAJA CALIFORNIA, MEX · Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana · Calle Netzahuacoyotl y Paseo Centenario, Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Netzahuacoyotl y Paseo Centenario, Tijuana	Mexico
Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-7161 · usgsa-s4mr3pd6r

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk