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

Canonical ID: NK-9KVW7YiuDMudVGTQEVYqqC · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		AVENIDA BOGOTA 3007, COLONIA CIRCUNVALACION AMERICAS, CP 44630 GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mr4z4zf`	2024-06-14
`Organization:address`		Avenida Bogota 3007, Colonia Circunvalacion Americas, CP 44630 Guadalajara	eng	us_ofac_sdn		`ofac-18413`	2023-11-17