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

Canonical ID: NK-dJWTvcfWARhtGCKjB2PUac · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	8c915b3e811bdb6bc3273ffd5cd17cd6802bc202		permid	`permid-5083864499`	2023-11-21
`Organization:id`	6f5246803edcfb08bb6031c4783161d41680dc46		us_trade_csl	`ofac-39484`	2024-05-07
`LegalEntity:id`	505a8ee9f93d73883b418b397cdd7cb32b7ae07f	eng	us_sam_exclusions	`usgsa-s4mrpc2vx`	2024-11-02
`Organization:id`	664dd2aafd0c063b40091c256480b89d2bb69920	eng	us_ofac_sdn	`ofac-39484`	2024-03-05