KnowSanctions
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VY

VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL

Sanctioned
VALOR Y PRINCIPIO DE DAR, A.C.
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25433
Asset freeze
2019-05-17activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILPrimary name
    OFAC ↗
    Record provenance
    ID
    25433
    SHA-256
    809650502bbb6feca61f820d7195129f825821c128c7e1f9193a1db9009e7294
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VALOR Y PRINCIPIO DE DAR, A.C.Alias
    OFAC ↗
    Record provenance
    ID
    25433
    SHA-256
    809650502bbb6feca61f820d7195129f825821c128c7e1f9193a1db9009e7294
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 25433OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25433
    SHA-256
    78cf27475a23d5640caddf2303461c9aa38cac82b9c25cac11326702447df33f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    25433
    SHA-256
    809650502bbb6feca61f820d7195129f825821c128c7e1f9193a1db9009e7294
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)