Lists › OFAC SDN › ofac_sdn-39484
PROMOTORA VALLARTA ONE, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39484.
Programs
Names and aliases
| PROMOTORA VALLARTA ONE, S.A. DE C.V. | primary |
| INTELECTO BUSINESS GROOP | alias (strong) |
Identifiers
| Folio Mercantil No. | 1769 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Bucerias Nayarit Mexico; Avenida Paseo de los Heroes 10289 Piso 3 3006 Tijuana Baja California C.P.22505 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.