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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 | |||
Organization:address | Bucerias | eng | us_ofac_sdn | ofac-39484 | |||
Organization:addressEntity | addr-0c0b456ea57389fca42cea42f51f3fb34dab9c30 | us_ofac_sdn | ofac-39484 | ||||
Organization:addressEntity | addr-d3cba9650c91e4e4127f215eaa0c0ecffa6123d1 | us_ofac_sdn | ofac-39484 | ||||
Organization:alias | INTELECTO BUSINESS GROOP | eng | us_ofac_sdn | ofac-39484 | |||
Organization:country | mx | us_ofac_sdn | ofac-39484 | ||||
Organization:id | 10794e592b1dd948cb6d0a4fe12dfe3113e4a7f8 | us_ofac_sdn | ofac-39484 | ||||
Organization:idNumber | 1769 | eng | us_ofac_sdn | ofac-39484 | |||
Organization:name | PROMOTORA VALLARTA ONE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-39484 | |||
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 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39484 | ||||