Lists of sanctions
18.119.172.85
27.09.2024 10:16:47

PROMOTORA VALLARTA ONE, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 02.03.2023

Names (2)

Last name/Name PROMOTORA VALLARTA ONE, S.A. DE C.V.
Full name/Name PROMOTORA VALLARTA ONE, S.A. DE C.V.
Type Name
Last name/Name INTELECTO BUSINESS GROOP
Full name/Name INTELECTO BUSINESS GROOP
Type Alias
Quality Strong

Addresses (2)

Street Avenida Paseo de los Heroes 10289 Piso 3 3006 Colonia Zona Urbana Rio Tijuana
City Tijuana
Country Mexico
Postal code C
Region Baja California
Full address Avenida Paseo de los Heroes 10289 Piso 3 3006 Colonia Zona Urbana Rio Tijuana, Tijuana, C.P.22505, Baja California, Mexico
City Bucerias
Country Mexico
Region Nayarit
Full address Bucerias, Nayarit, Mexico

Identification documents (1)

Type Folio Mercantil No.: 1769
Country Mexico

Historical data

No records
Updated: 27.09.2024. 09:15
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