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KENZO SUSHI

Sanctioned entity
TypeOrganization[sources]
NameKENZO SUSHI · OPERADORA LOS FAMOSOS, S.A. DE C.V. · OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.[sources]
Other nameKENZO SUSHI · OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberOFA101214KG1[sources]
Unique Entity IDJKXJQLUME9F7 · PPJ3N7MWHQQ3 · XXGXRGK1S2T1[sources]
Websitewww.kenzosushi.mx[sources]
Statusnot available[sources]
AddressAv. Providencia 1568, Providencia, 44630 Guadalajara · Av. Real Acueducto #360 Int 1-A, Zapopan · CALLE OTTAWA #1568 T, PLAZA FUSION GALERIAS, COLONIA PROVIDENCIA, GUADALAJARA, JALISCO, MEX · Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OPERADORA LOS FAMOSOS, S.A. DE C.V.)

— US SAM Procurement Exclusions,

(also KENZO SUSHI, OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.)

— US SAM Procurement Exclusions,

(also OPERADORA LOS FAMOSOS, S.A. DE C.V.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,534

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6pllz · ofac-21664 · usgsa-s4mr6pknl · usgsa-s4mr6plm9

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting