SDN list · entry 39484
PROMOTORA VALLARTA ONE, S.A. DE C.V.
Yes. PROMOTORA VALLARTA ONE, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 39484, added on March 2, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | March 2, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PROMOTORA VALLARTA ONE, S.A. DE C.V. | Primary name | strong |
| INTELECTO BUSINESS GROOP | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 1769 | Mexico |
Details published by OFAC
| Address | Bucerias, Nayarit, MexicoAvenida Paseo de los Heroes 10289, Piso 3 3006, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, C.P.22505, Mexico |
|---|
Legal basis
- Executive Order 14059 (Illicit Drugs)