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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTELECTO BUSINESS GROOP · Promotora Vallarta One SA de CV · Promotora Vallarta One, S.A. de C.V. | [sources] | |||
| Alias | 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 | home.treasury.gov · 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty6hw · permid-5083864499 · ofac-39484 · usgsa-s4mrpc2vx · ofac-pr-096756ee9cca9e5778e93356916f31a44ca7cfea · usgsa-s4mrty1lmFor 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 | |
| Avenida Paseo de los Heroes 10289, Piso 3 3006, Colonia Zona Urbana Rio Tijuana, C.P.22505 Tijuana | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions CJNG-Run Timeshare Fraud Network | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Bucerias | Mexico |