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Canonical ID: NK-dJWTvcfWARhtGCKjB2PUac · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | PROMOTORA VALLARTA ONE, S.A. DE C.V. | us_trade_csl | ofac-39484 | ||||
Organization:name | PROMOTORA VALLARTA ONE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-39484 | |||
Company:name | Promotora Vallarta One SA de CV | permid | permid-5083864499 | ||||
LegalEntity:name | INTELECTO BUSINESS GROOP | eng | us_sam_exclusions | usgsa-s4mrty1lm | |||
LegalEntity:name | INTELECTO BUSINESS GROOP | eng | us_sam_exclusions | usgsa-s4mrty6hw | |||
LegalEntity:name | PROMOTORA VALLARTA ONE, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrpc2vx | |||