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OPERADORA LOS FAMOSOS, S.A. DE C.V.

Sanctioned entity

OPERADORA LOS FAMOSOS, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OPERADORA LOS FAMOSOS, S.A. DE C.V.				[sources]
Other name	KENZO SUSHI · OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`OFA101214KG1`				[sources]
Website	www.kenzosushi.mx				[sources]
Status	not available				[sources]
Address	Av. Providencia 1568, Providencia, 44630 Guadalajara · Av. Real Acueducto #360 Int 1-A, Zapopan · Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Real Acueducto #360 Int 1-A, Zapopan	Mexico
Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara	Mexico
Av. Providencia 1568, Providencia, 44630 Guadalajara	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-21664

For experts: raw data explorer

Factsheet Data sources

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