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

Sanctioned entity

VALGO GRUPO DE INVERSION S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VALGO GRUPO DE INVERSION S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`22071`				[sources]
Registration number	`PKVTCV6R8S95`				[sources]
Status	not available				[sources]
Address	AVENIDA BOGOTA 3007, COLONIA CIRCUNVALACION AMERICAS, CP 44630 GUADALAJARA, JALISCO, MEX · Avenida Bogota 3007, Colonia Circunvalacion Americas, CP 44630 Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Bogota 3007, Colonia Circunvalacion Americas, CP 44630 Guadalajara	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-02-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-18413 · usgsa-s4mr4z4zf

For experts: raw data explorer

Factsheet Data sources

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