Valgo Grupo De Inversion S.A. De C.V.

On the SDN listEntitySDNTK

Valgo Grupo De Inversion S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Folio Mercantil No. 22071 (Mexico).