VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL |
|---|---|
| Full name/Name | VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL |
| Type | Name |
| Last name/Name | VALOR Y PRINCIPIO DE DAR, A.C. |
|---|---|
| Full name/Name | VALOR Y PRINCIPIO DE DAR, A.C. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Fraccion de predio denominado Tecolote y Frenton (Falda del Cerro) clave catastral D-31-A1-2922 |
|---|---|
| City | Tepic |
| Country | Mexico |
| Region | Nayarit |
| Full address | Fraccion de predio denominado Tecolote y Frenton (Falda del Cerro) clave catastral D-31-A1-2922, Tepic, Nayarit, Mexico |
Historical data
No records
Updated: 18.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.