Statements: INVERSIONES VALLE

Canonical ID: NK-6FGkiXQmS5aUro46W3wRmK · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		ALDEA ESPIRITU SANTO, MUNICIPIO DE FLORIDA, DEPARTAMENTO DE COPAN, HND	eng	us_sam_exclusions		`usgsa-s4mr4gjy4`	2024-06-14
`Organization:address`		Aldea Espiritu Santo, Municipio de Florida	eng	us_ofac_sdn		`ofac-16632`	2023-11-17