SDN list · entry 7162
VALPARK, S.A. DE C.V.
Yes. VALPARK, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 7162, added on January 31, 2002. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | January 31, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VALPARK, S.A. DE C.V. | Primary name | strong |
Details published by OFAC
| Address | Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuana, Baja California, MexicoPaseo de los Heroes y Sanchez Taboada, Tijuana, Baja California, CP 22320, Mexico |
|---|
Legal basis
- Unknown