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

Canonical ID: NK-9KVW7YiuDMudVGTQEVYqqC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ff98d621840a68f19f21e7e93b30770329be899f	eng	us_ofac_sdn	`ofac-18413`	2024-03-05
`LegalEntity:id`	bef6f8eda49498330c7c17ad29526046dace1f4c	eng	us_sam_exclusions	`usgsa-s4mr4z4zf`	2024-06-28
`Organization:id`	da405f8de766fd25f22d081f45d0e4f77e25b6ac		us_trade_csl	`ofac-18413`	2024-05-07