Canonical ID: NK-9KVW7YiuDMudVGTQEVYqqC
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | VALGO GRUPO DE INVERSION S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr4z4zf | |||
Organization:name | VALGO GRUPO DE INVERSION S.A. DE C.V. | eng | us_ofac_sdn | ofac-18413 | |||
Organization:name | VALGO GRUPO DE INVERSION S.A. DE C.V. | us_trade_csl | ofac-18413 |