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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTELECTO BUSINESS GROOP · PROMOTORA VALLARTA ONE, S.A. DE C.V. · Promotora Vallarta One SA de CV | [sources] | |||
| Other name | INTELECTO BUSINESS GROOP | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 1769 | [sources] | |||
| PermID | 5083864499 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GWW8MKXL6S15 · XSCTWAM6X396 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Avenida Paseo de los Heroes 10289, Piso 3 3006, Colonia Zona Urbana Rio Tijuana, C.P.22505 Tijuana · BUCERIAS, NAYARIT, MEX · Bucerias · Mexico | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PROMOTORA VALLARTA ONE, S.A. DE C.V.)
(also PROMOTORA VALLARTA ONE, S.A. DE C.V.)
(also INTELECTO BUSINESS GROOP, INTELECTO BUSINESS GROOP)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrty1lm · NK-W79rikKd6QDur9FmWVQTK9 · usgsa-s4mrpc2vx · ofac-39484 · usgsa-s4mrty6hw · permid-5083864499For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bucerias | Mexico | |
| Avenida Paseo de los Heroes 10289, Piso 3 3006, Colonia Zona Urbana Rio Tijuana, C.P.22505 Tijuana | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |