Statements: OPERADORA VALPARK, S.A. DE C.V.

Canonical ID: NK-BWJVkSYJea6NDjjuZC8aNU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Calle Netzahuacoyotl y Paseo Centenario, Tijuana	eng	us_ofac_sdn	`ofac-7161`	2023-11-17
`Organization:address`	Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana	eng	us_ofac_sdn	`ofac-7161`	2023-11-17
`LegalEntity:address`	AVENIDA CUAUHTEMOC 1711, OFC. 305A, ZONA RIO, TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pd6r`	2024-06-14