---
title: "VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8059ca5-65a1-5cfd-ab77-cfaf392e2d4d
json: https://whiteintel.dev/api/public/dossier/d8059ca5-65a1-5cfd-ab77-cfaf392e2d4d
identifier: ofac:25433
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL

**Type:** Organization  
**Identifier:** `ofac:25433`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d8059ca5-65a1-5cfd-ab77-cfaf392e2d4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8059ca5-65a1-5cfd-ab77-cfaf392e2d4d  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25433

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL**. Human view: https://whiteintel.dev/entity/d8059ca5-65a1-5cfd-ab77-cfaf392e2d4d · Structured JSON: https://whiteintel.dev/api/public/dossier/d8059ca5-65a1-5cfd-ab77-cfaf392e2d4d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._