Statements: INTELECTO BUSINESS GROOP

Canonical ID: NK-dJWTvcfWARhtGCKjB2PUac · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUCERIAS, NAYARIT, MEXengus_sam_exclusionsusgsa-s4mrty6hw
Organization:addressBuceriasengus_ofac_sdnofac-39484
LegalEntity:addressBUCERIAS, NAYARIT, MEXengus_sam_exclusionsusgsa-s4mrpc2vx
Organization:addressAvenida Paseo de los Heroes 10289, Piso 3 3006, Colonia Zona Urbana Rio Tijuana, C.P.22505 Tijuanaengus_ofac_sdnofac-39484
LegalEntity:addressBUCERIAS, NAYARIT, MEXengus_sam_exclusionsusgsa-s4mrty1lm
Company:addressMexicopermidpermid-5083864499
Organization:addressEntityaddr-0c0b456ea57389fca42cea42f51f3fb34dab9c30engus_ofac_sdnofac-39484
Organization:addressEntityaddr-d3cba9650c91e4e4127f215eaa0c0ecffa6123d1engus_ofac_sdnofac-39484
Organization:aliasINTELECTO BUSINESS GROOPengus_ofac_sdnofac-39484
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty6hw
Company:countrymxpermidpermid-5083864499
Organization:countrymxengus_ofac_sdnofac-39484
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrpc2vx
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty1lm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6hw
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1lm
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2vx
Organization:ida9bf49c79068ff81b8057292f53c00894bf9c188engus_ofac_sdnofac-39484
Company:id8c915b3e811bdb6bc3273ffd5cd17cd6802bc202permidpermid-5083864499
LegalEntity:idb0d18d87938ce25f7749ce97da20bb6bf6d415f6engus_sam_exclusionsusgsa-s4mrty1lm
LegalEntity:idf57fe8eca65fa9375004f8a3c823fb5bf11e3371engus_sam_exclusionsusgsa-s4mrpc2vx
Organization:id6f5246803edcfb08bb6031c4783161d41680dc46us_trade_cslofac-39484
LegalEntity:id90d032a361be5c57abbdede92fa355465fe14f21engus_sam_exclusionsusgsa-s4mrty6hw
Organization:idNumber1769engus_ofac_sdnofac-39484
Company:jurisdictionmxpermidpermid-5083864499
LegalEntity:nameINTELECTO BUSINESS GROOPengus_sam_exclusionsusgsa-s4mrty6hw
Organization:namePROMOTORA VALLARTA ONE, S.A. DE C.V.engus_ofac_sdnofac-39484
LegalEntity:nameINTELECTO BUSINESS GROOPengus_sam_exclusionsusgsa-s4mrty1lm
Organization:namePROMOTORA VALLARTA ONE, S.A. DE C.V.us_trade_cslofac-39484
LegalEntity:namePROMOTORA VALLARTA ONE, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrpc2vx
Company:namePromotora Vallarta One SA de CVpermidpermid-5083864499
LegalEntity:notes(also PROMOTORA VALLARTA ONE, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty1lm
LegalEntity:notes(also PROMOTORA VALLARTA ONE, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty6hw
LegalEntity:notes(also INTELECTO BUSINESS GROOP, INTELECTO BUSINESS GROOP)engus_sam_exclusionsusgsa-s4mrpc2vx
Company:permId5083864499permidpermid-5083864499
Organization:programIdUS-NARCOengus_ofac_sdnofac-39484
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39484engus_ofac_sdnofac-39484
Company:sourceUrl https://permid.org/1-5083864499permidpermid-5083864499
Company:statusActivepermidpermid-5083864499
Organization:topicssanctionus_trade_cslofac-39484
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2vx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1lm
Organization:topicssanctionengus_ofac_sdnofac-39484
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6hw
LegalEntity:uniqueEntityIdGWW8MKXL6S15engus_sam_exclusionsusgsa-s4mrty1lm
LegalEntity:uniqueEntityIdXSCTWAM6X396engus_sam_exclusionsusgsa-s4mrpc2vx
LegalEntity:uniqueEntityIdGWW8MKXL6S15engus_sam_exclusionsusgsa-s4mrty6hw
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