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VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL

Sanctioned entity

VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL				[sources]
Other name	VALOR Y PRINCIPIO DE DAR, A.C.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`QGX1LGGGXHD5`				[sources]
Status	not available				[sources]
Address	FRACCION DE PREDIO DENOMINADO TECOLOTE Y FRENTON, (FALDA DEL CERRO), CLAVE CATASTRAL D-31-A1-2922, TEPIC, NAYARIT, MEX · Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-05-17	-

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr8w5hk · ofac-25433

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Factsheet Data sources

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