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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CAMELIAS BAR, S.A. DE C.V. | [sources] | |||
| Alias | CAMELIAS BAR · LA CAMELIA RESTAURANTE & CANTINA · RESTAURANTE BAR LA CAMELIA | [sources] | |||
| Weak alias | LA CAMELIA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 26075 (Jalisco) | [sources] | |||
| Unique Entity ID | S6W1DZBL5N86 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Av. Chapalita 50, Guadalajara, Jalisco · GUADALAJARA, JALISCO · Guadalajara, Jalisco · Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco · Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hugo Ivan CARRANZA ZEPEDA Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco | Mexico |
| Av. Chapalita 50, Guadalajara, Jalisco | Mexico |
| Guadalajara, Jalisco | Mexico |