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

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
2 Feb 2016
Effective
1 Feb 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Dec 2015
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 18413treasury.gov ofac.treasury.gov

Connections1

Owned by1

Abigael GONZALEZ VALENCIASanctionedDebarred
Share not stated
Owned or Controlled ByCanadaMexico

Identifiers2

Identifier	Number	Issued by
ID number	22071
Folio mercantil no	22071	Mexico

Addresses1

AVENIDA BOGOTA 3007, COLONIA CIRCUNVALACION AMERICAS, CP 44630 GUADALAJARA, JALISCO

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