Lists of sanctions
3.143.247.141
06.05.2025 04:10:21

VALPARK, 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 VALPARK, S.A. DE C.V.
Full name/Name VALPARK, S.A. DE C.V.
Type Name

Addresses (2)

Street Paseo de los Heroes y Sanchez Taboada
City Tijuana
Country Mexico
Postal code C
Region Baja California
Full address Paseo de los Heroes y Sanchez Taboada, Tijuana, CP 22320, Baja California, Mexico
Street Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio
City Tijuana
Country Mexico
Region Baja California
Full address Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuana, Baja California, Mexico

Historical data

No records
Updated: 06.05.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.