VALGO GRUPO DE INVERSION S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VALGO GRUPO DE INVERSION S.A. DE C.V. |
|---|---|
| Full name/Name | VALGO GRUPO DE INVERSION S.A. DE C.V. |
| Type | Name |
Addresses (1)
| Street | Avenida Bogota 3007 Colonia Circunvalacion Americas |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Avenida Bogota 3007 Colonia Circunvalacion Americas, Guadalajara, CP 44630, Jalisco, Mexico |
Identification documents (1)
| Type | Folio Mercantil No.: 22071 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.10.2025. 14:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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