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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 · 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, Baja California · BUCERIAS, NAYARIT · Bucerias, Nayarit · 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 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 · usgsa-fcca0e803b38ddf352b6843b054feb405d23a226 · permid-5083864499 · ofac-39484 · usgsa-s4mrpc2vx · usgsa-s4mrty1lm · usgsa-ccf54451e7ba4819f53b187615feb3b68cd3c8dd · ofac-pr-096756ee9cca9e5778e93356916f31a44ca7cfeaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dJWTvcfWARhtGCKjB2PUac?nested=true
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, Baja California | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions CJNG-Run Timeshare Fraud Network | ||
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Bucerias, Nayarit | Mexico |