Last Updated: February 9, 2026
At Grupo De León, accessible from https://grpdeleon.com/, we recognize that privacy is a fundamental pillar of our professional relationship. This Privacy Policy details the rigorous standards we apply to the collection and processing of personal and corporate data within our operations.
1. DATA CONTROLLER
Grupo De León is the legal entity responsible for the treatment of your personal data. We operate under strict compliance with national and international data protection laws, ensuring that all information provided is used exclusively for the high-level services requested by our clients.
2. STRATEGIC DATA COLLECTION
To provide our specialized services, we collect:
- Identification Data: Full name, nationality, and government-issued identification (ID, Passport, or Tax ID).
- Contact Details: Professional email, verified phone numbers, and physical or fiscal addresses.
- Financial & Asset Information: Information regarding property interests, investment budgets, or financial capabilities necessary for real estate or construction projects.
- Digital Metadata: IP addresses, cookies, and navigation logs to ensure the security of our corporate portal.
3. PURPOSE OF TREATMENT
Grupo De León processes your data for:
- Project Management: Coordinating real estate transactions, construction planning, and investment consulting.
- Due Diligence: Verifying information to comply with anti-money laundering (AML) and “Know Your Customer” (KYC) regulations.
- Strategic Communication: Sending project updates, contract drafts, and high-value market opportunities.
- Legal Obligations: Fulfillment of fiscal, notary, or governmental requirements related to property and infrastructure.
4. CONFIDENTIALITY AND THIRD-PARTY DISCLOSURE
We maintain an absolute confidentiality policy. Your data is only shared with:
- Authorized Professionals: Notaries, legal advisors, and architects strictly involved in your project.
- Financial Entities: Only when necessary to process payments or verify funds under your explicit authorization.
- Regulatory Authorities: When required by law to prevent fraudulent activities.