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OFAC UID 18413 · SDN · Entity

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

List
SDN
Type
Entity
Programs
SDNTK
Designated
Dec 16, 2015

Addresses

  • Avenida Bogota 3007 Colonia Circunvalacion Americas Guadalajara Jalisco CP 44630 Mexico

Identifiers

  • Folio Mercantil No.: 22071 (Mexico)