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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Promotora Vallarta One SA de CV		permid	`permid-5083864499`	2023-11-21
`Organization:name`	PROMOTORA VALLARTA ONE, S.A. DE C.V.		us_trade_csl	`ofac-39484`	2024-05-07
`LegalEntity:name`	PROMOTORA VALLARTA ONE, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrpc2vx`	2024-06-14
`Organization:name`	PROMOTORA VALLARTA ONE, S.A. DE C.V.	eng	us_ofac_sdn	`ofac-39484`	2023-04-20