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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, Baja California | eng | us_ofac_sdn | ofac-39484 | |||
Company:address | Mexico | permid | permid-5083864499 | ||||
LegalEntity:address | BUCERIAS, NAYARIT | eng | us_sam_exclusions | usgsa-ccf54451e7ba4819f53b187615feb3b68cd3c8dd | |||
LegalEntity:address | BUCERIAS, NAYARIT | eng | us_sam_exclusions | usgsa-fcca0e803b38ddf352b6843b054feb405d23a226 | |||
Organization:address | Bucerias, Nayarit | eng | us_ofac_sdn | ofac-39484 | |||
Organization:addressEntity | addr-987dad8a22499cfe4b37cafa4282e0bbcbc5b885 | us_ofac_sdn | ofac-39484 | ||||
Organization:addressEntity | addr-d0cf4e8d847b7c47a96558a68cedcbbcbc271c8f | us_ofac_sdn | ofac-39484 | ||||
Organization:alias | INTELECTO BUSINESS GROOP | eng | us_ofac_sdn | ofac-39484 | |||
Organization:country | mx | us_ofac_sdn | ofac-39484 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-096756ee9cca9e5778e93356916f31a44ca7cfea | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-ccf54451e7ba4819f53b187615feb3b68cd3c8dd | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-fcca0e803b38ddf352b6843b054feb405d23a226 | ||||
Company:country | mx | permid | permid-5083864499 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-ccf54451e7ba4819f53b187615feb3b68cd3c8dd | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-fcca0e803b38ddf352b6843b054feb405d23a226 | ||||
LegalEntity:id | 2bc3c68d2ceb77f9dd6c7172d21c0b0759e959bf | us_sam_exclusions | usgsa-fcca0e803b38ddf352b6843b054feb405d23a226 | ||||
Company:id | 8c915b3e811bdb6bc3273ffd5cd17cd6802bc202 | permid | permid-5083864499 | ||||
Organization:id | d07da97a251a510bdd6bcb134288660ac9664a14 | us_ofac_sdn | ofac-39484 | ||||
Organization:id | 6f5246803edcfb08bb6031c4783161d41680dc46 | us_trade_csl | ofac-39484 | ||||
Company:id | 8d5ea1678f52ed5dd86d437eb2a578950f8f8738 | ext_us_ofac_press_releases | ofac-pr-096756ee9cca9e5778e93356916f31a44ca7cfea | ||||
LegalEntity:id | a51ed51c4207bf8a5c37cec8011a037c21780e1d | us_sam_exclusions | usgsa-ccf54451e7ba4819f53b187615feb3b68cd3c8dd | ||||
Organization:idNumber | 1769 | eng | us_ofac_sdn | ofac-39484 | |||
Company:jurisdiction | mx | permid | permid-5083864499 | ||||
Company:name | Promotora Vallarta One SA de CV | permid | permid-5083864499 | ||||
Organization:name | PROMOTORA VALLARTA ONE, S.A. DE C.V. | us_trade_csl | ofac-39484 | ||||
Company:name | Promotora Vallarta One, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-096756ee9cca9e5778e93356916f31a44ca7cfea | |||
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-fcca0e803b38ddf352b6843b054feb405d23a226 | |||
LegalEntity:name | INTELECTO BUSINESS GROOP | eng | us_sam_exclusions | usgsa-ccf54451e7ba4819f53b187615feb3b68cd3c8dd | |||
LegalEntity:notes | (also PROMOTORA VALLARTA ONE, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-ccf54451e7ba4819f53b187615feb3b68cd3c8dd | |||
LegalEntity:notes | (also INTELECTO BUSINESS GROOP, INTELECTO BUSINESS GROOP) | eng | us_sam_exclusions | usgsa-fcca0e803b38ddf352b6843b054feb405d23a226 | |||
Company:permId | 5083864499 | permid | permid-5083864499 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-39484 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39484 | us_ofac_sdn | ofac-39484 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1315 | ext_us_ofac_press_releases | ofac-pr-096756ee9cca9e5778e93356916f31a44ca7cfea | ||||
Company:sourceUrl | https://permid.org/1-5083864499 | permid | permid-5083864499 | ||||
Company:status | Active | permid | permid-5083864499 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-ccf54451e7ba4819f53b187615feb3b68cd3c8dd | ||||
Organization:topics | sanction | us_trade_csl | ofac-39484 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-fcca0e803b38ddf352b6843b054feb405d23a226 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39484 | ||||
LegalEntity:uniqueEntityId | GWW8MKXL6S15 | eng | us_sam_exclusions | usgsa-ccf54451e7ba4819f53b187615feb3b68cd3c8dd | |||
LegalEntity:uniqueEntityId | XSCTWAM6X396 | eng | us_sam_exclusions | usgsa-fcca0e803b38ddf352b6843b054feb405d23a226 | |||