SDN list · entry 25433
VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL
Yes. VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 25433, added on May 17, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | May 17, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL | Primary name | strong |
| VALOR Y PRINCIPIO DE DAR, A.C. | A.K.A. | strong |
Details published by OFAC
| Address | Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic, Nayarit, Mexico |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)