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)
| City | Bucerias |
|---|---|
| Country | Mexico |
| Region | Nayarit |
| Full address | Bucerias, Nayarit, Mexico |
| 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 |
Identification documents (1)
| Type | Folio Mercantil No.: 1769 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.11.2025. 08:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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