Statements: INTELECTO BUSINESS GROOP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAvenida Paseo de los Heroes 10289, Piso 3 3006, Colonia Zona Urbana Rio Tijuana, C.P.22505 Tijuanaengus_ofac_sdnofac-39484
Organization:addressBuceriasengus_ofac_sdnofac-39484
Organization:addressEntityaddr-d3cba9650c91e4e4127f215eaa0c0ecffa6123d1engus_ofac_sdnofac-39484
Organization:addressEntityaddr-0c0b456ea57389fca42cea42f51f3fb34dab9c30engus_ofac_sdnofac-39484
Organization:aliasINTELECTO BUSINESS GROOPengus_ofac_sdnofac-39484
Organization:countrymxengus_ofac_sdnofac-39484
Organization:ida9bf49c79068ff81b8057292f53c00894bf9c188engus_ofac_sdnofac-39484
Organization:idNumber1769engus_ofac_sdnofac-39484
Organization:namePROMOTORA VALLARTA ONE, S.A. DE C.V.engus_ofac_sdnofac-39484
Organization:programIdUS-NARCOengus_ofac_sdnofac-39484
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39484engus_ofac_sdnofac-39484
Organization:topicssanctionengus_ofac_sdnofac-39484
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