Statements: INTELECTO BUSINESS GROOP

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BUCERIAS, NAYARIT	eng	us_sam_exclusions	`usgsa-s4mrty1lm`	2025-12-29
`LegalEntity:address`	BUCERIAS, NAYARIT	eng	us_sam_exclusions	`usgsa-s4mrpc2vx`	2025-12-29
`LegalEntity:address`	BUCERIAS, NAYARIT	eng	us_sam_exclusions	`usgsa-s4mrty6hw`	2025-12-29
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrpc2vx`	2024-06-14
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrty6hw`	2024-11-02
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrty1lm`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6hw`	2024-11-02
`LegalEntity:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc2vx`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1lm`	2024-11-02
`LegalEntity:id`	31f9e3cb4d08dee7d60b49cfff862bf38797f8ee		us_sam_exclusions	`usgsa-s4mrpc2vx`	2026-01-06
`LegalEntity:id`	4a8c236eed85afc32f7b0a798b61d617fbe0070e		us_sam_exclusions	`usgsa-s4mrty1lm`	2026-01-06
`LegalEntity:id`	a49d7e088f07f5fc24972aa55e878c20c745ebb2		us_sam_exclusions	`usgsa-s4mrty6hw`	2026-01-06
`LegalEntity:name`	INTELECTO BUSINESS GROOP	eng	us_sam_exclusions	`usgsa-s4mrty6hw`	2024-11-02
`LegalEntity:name`	INTELECTO BUSINESS GROOP	eng	us_sam_exclusions	`usgsa-s4mrty1lm`	2024-11-02
`LegalEntity:name`	PROMOTORA VALLARTA ONE, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrpc2vx`	2024-06-14
`LegalEntity:notes`	(also INTELECTO BUSINESS GROOP, INTELECTO BUSINESS GROOP)	eng	us_sam_exclusions	`usgsa-s4mrpc2vx`	2025-07-23
`LegalEntity:notes`	(also PROMOTORA VALLARTA ONE, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mrty6hw`	2025-07-23
`LegalEntity:notes`	(also PROMOTORA VALLARTA ONE, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mrty1lm`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty1lm`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6hw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc2vx`	2025-12-29
`LegalEntity:uniqueEntityId`	XSCTWAM6X396	eng	us_sam_exclusions	`usgsa-s4mrpc2vx`	2024-12-03
`LegalEntity:uniqueEntityId`	GWW8MKXL6S15	eng	us_sam_exclusions	`usgsa-s4mrty1lm`	2024-12-03
`LegalEntity:uniqueEntityId`	GWW8MKXL6S15	eng	us_sam_exclusions	`usgsa-s4mrty6hw`	2024-12-03

Previous
1 - 24 of 24
Next