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Canonical ID: NK-dJWTvcfWARhtGCKjB2PUac · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Avenida Paseo de los Heroes 10289, Piso 3 3006, Colonia Zona Urbana Rio Tijuana, C.P.22505 Tijuana | eng | us_ofac_sdn | ofac-39484 | |||
LegalEntity:address | BUCERIAS, NAYARIT | eng | us_sam_exclusions | usgsa-s4mrpc2vx | |||
Company:address | Mexico | permid | permid-5083864499 | ||||
LegalEntity:address | BUCERIAS, NAYARIT | eng | us_sam_exclusions | usgsa-s4mrty6hw | |||
Organization:address | Bucerias | eng | us_ofac_sdn | ofac-39484 | |||
LegalEntity:address | BUCERIAS, NAYARIT | eng | us_sam_exclusions | usgsa-s4mrty1lm | |||
Organization:addressEntity | addr-d3cba9650c91e4e4127f215eaa0c0ecffa6123d1 | us_ofac_sdn | ofac-39484 | ||||
Organization:addressEntity | addr-0c0b456ea57389fca42cea42f51f3fb34dab9c30 | us_ofac_sdn | ofac-39484 | ||||
Organization:alias | INTELECTO BUSINESS GROOP | eng | us_ofac_sdn | ofac-39484 | |||
Company:country | mx | permid | permid-5083864499 | ||||
Organization:country | mx | us_ofac_sdn | ofac-39484 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrty6hw | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrpc2vx | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrty1lm | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1lm | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2vx | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6hw | ||||
Company:id | 8c915b3e811bdb6bc3273ffd5cd17cd6802bc202 | permid | permid-5083864499 | ||||
LegalEntity:id | 4a8c236eed85afc32f7b0a798b61d617fbe0070e | us_sam_exclusions | usgsa-s4mrty1lm | ||||
LegalEntity:id | a49d7e088f07f5fc24972aa55e878c20c745ebb2 | us_sam_exclusions | usgsa-s4mrty6hw | ||||
Organization:id | 6f5246803edcfb08bb6031c4783161d41680dc46 | us_trade_csl | ofac-39484 | ||||
LegalEntity:id | 31f9e3cb4d08dee7d60b49cfff862bf38797f8ee | us_sam_exclusions | usgsa-s4mrpc2vx | ||||
Organization:id | 10794e592b1dd948cb6d0a4fe12dfe3113e4a7f8 | us_ofac_sdn | ofac-39484 | ||||
Organization:idNumber | 1769 | eng | us_ofac_sdn | ofac-39484 | |||
Company:jurisdiction | mx | permid | permid-5083864499 | ||||
Organization:name | PROMOTORA VALLARTA ONE, S.A. DE C.V. | us_trade_csl | ofac-39484 | ||||
Company:name | Promotora Vallarta One SA de CV | permid | permid-5083864499 | ||||
LegalEntity:name | INTELECTO BUSINESS GROOP | eng | us_sam_exclusions | usgsa-s4mrty1lm | |||
Organization:name | PROMOTORA VALLARTA ONE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-39484 | |||
LegalEntity:name | PROMOTORA VALLARTA ONE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2vx | |||
LegalEntity:name | INTELECTO BUSINESS GROOP | eng | us_sam_exclusions | usgsa-s4mrty6hw | |||
LegalEntity:notes | (also PROMOTORA VALLARTA ONE, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty6hw | |||
LegalEntity:notes | (also PROMOTORA VALLARTA ONE, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty1lm | |||
LegalEntity:notes | (also INTELECTO BUSINESS GROOP, INTELECTO BUSINESS GROOP) | eng | us_sam_exclusions | usgsa-s4mrpc2vx | |||
Company:permId | 5083864499 | permid | permid-5083864499 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39484 | |||
Company:sourceUrl | https://permid.org/1-5083864499 | permid | permid-5083864499 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39484 | us_ofac_sdn | ofac-39484 | ||||
Company:status | Active | permid | permid-5083864499 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6hw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1lm | ||||
Organization:topics | sanction | us_trade_csl | ofac-39484 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2vx | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39484 | ||||
LegalEntity:uniqueEntityId | XSCTWAM6X396 | eng | us_sam_exclusions | usgsa-s4mrpc2vx | |||
LegalEntity:uniqueEntityId | GWW8MKXL6S15 | eng | us_sam_exclusions | usgsa-s4mrty1lm | |||
LegalEntity:uniqueEntityId | GWW8MKXL6S15 | eng | us_sam_exclusions | usgsa-s4mrty6hw | |||