Statements: INTELECTO BUSINESS GROOP

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	6f5246803edcfb08bb6031c4783161d41680dc46	us_trade_csl	`ofac-39484`	2024-05-07
`Organization:name`	PROMOTORA VALLARTA ONE, S.A. DE C.V.	us_trade_csl	`ofac-39484`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-39484`	2025-07-17