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:id`	bf03db7bc8e553b025bfa8cf2aec4067623f027b	eng	us_ofac_sdn	`ofac-7161`	2023-11-17
`LegalEntity:id`	d8c3e8d011df2c94b93d8e703ef6f078f71a96e9	eng	us_sam_exclusions	`usgsa-s4mr3pd6r`	2024-06-28
`Organization:id`	41b8b82498ab33c740e16ff4082eef16f3de8905		us_trade_csl	`ofac-7161`	2024-05-07