Lists › OFAC SDN › ofac_sdn-7161
OPERADORA VALPARK, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7161.
Programs
Names and aliases
| OPERADORA VALPARK, S.A. DE C.V. | primary |
Details
| Countries |  Mexico |
| Addresses | Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio Tijuana Baja California Mexico; Calle Netzahuacoyotl y Paseo Centenario Tijuana Baja California 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.