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

Canonical ID: NK-6DSNXvyTU9PtQJU74pYc7p · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AVENIDA DAVID ALFARO SIQUIEIROS 2789, OFC. 201A, COLONIA ZONA RIO, TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pd6s`	2024-06-14
`Organization:address`	Paseo de los Heroes y Sanchez Taboada, CP 22320 Tijuana	eng	us_ofac_sdn	`ofac-7162`	2023-11-17
`Organization:address`	Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuana	eng	us_ofac_sdn	`ofac-7162`	2023-11-17