# VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL

> **OFAC-sanctioned organization** · program: **US-GLOMAG** · country: MX

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

- VALOR Y PRINCIPIO DE DAR, A.C. _(a.k.a.)_

## Key facts

- **OFAC UID:** 2066295627
- **Primary name:** VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL
- **Type:** Organization
- **Sanctions program:** US-GLOMAG
- **Country:** MX
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2066295627

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2066295627. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/2066295627. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=VALOR%20Y%20PRINCIPIO%20DE%20DAR%2C%20ASOCIACION%20CIVIL) · CC0 1.0*