Promotora Vallarta One, S.A. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Promotora Vallarta One, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • INTELECTO BUSINESS GROOP · aka

Addresses on file

  • Bucerias, Nayarit, Mexico
  • Avenida Paseo de los Heroes 10289, Piso 3 3006, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California C.P.22505, Mexico

OFAC remarks

Folio Mercantil No. 1769 (Mexico).