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VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL has the feel of a civic or charitable association built around giving, values, and public-minded work. By our assessment, it reads less like a commercial company than a nonprofit or community group with a moral or social mission. That gives it a clear identity on paper, but not much operational detail, which is the main trade-off here. In practice, names like this can cover fundraising, community support, education, or advocacy, yet the actual scope remains unknown without more evidence. Compared with a business that sells something concrete, this sits in the softer and more interpretive part of the field. It is a name that signals intent more than output, and that is useful only up to a point.
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