Lists › OFAC SDN › ofac_sdn-25433
VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25433.
Programs
Names and aliases
| VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL | primary |
| VALOR Y PRINCIPIO DE DAR, A.C. | alias (strong) |
Details
| Countries |  Mexico |
| Addresses | Fraccion de predio denominado Tecolote y Frenton (Falda del Cerro) Tepic Nayarit Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.