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, MEX	eng	us_sam_exclusions	`usgsa-s4mrpc2vx`	2024-06-14
`LegalEntity:address`	BUCERIAS, NAYARIT, MEX	eng	us_sam_exclusions	`usgsa-s4mrty6hw`	2024-11-02
`LegalEntity:address`	BUCERIAS, NAYARIT, MEX	eng	us_sam_exclusions	`usgsa-s4mrty1lm`	2024-11-02
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrty1lm`	2024-11-02
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrpc2vx`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrty6hw`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6hw`	2024-11-02
`LegalEntity:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2vx`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1lm`	2024-11-02
`LegalEntity:id`	f57fe8eca65fa9375004f8a3c823fb5bf11e3371	eng	us_sam_exclusions	`usgsa-s4mrpc2vx`	2025-07-23
`LegalEntity:id`	b0d18d87938ce25f7749ce97da20bb6bf6d415f6	eng	us_sam_exclusions	`usgsa-s4mrty1lm`	2025-07-23
`LegalEntity:id`	90d032a361be5c57abbdede92fa355465fe14f21	eng	us_sam_exclusions	`usgsa-s4mrty6hw`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1lm`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6hw`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2vx`	2024-06-28
`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

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