Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CAMELIAS BAR, S.A. DE C.V. | [sources] | |||
Other name | 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] | |||
Status | not available | [sources] | |||
Address | Av. Chapalita 50, Guadalajara · Guadalajara · Lazaro Cardenas 2729 y Arboledas, Guadalajara · Mariano Otero 1499, Col. Verde Valle, Guadalajara | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Lazaro Cardenas 2729 y Arboledas, Guadalajara | Mexico | |
Mariano Otero 1499, Col. Verde Valle, Guadalajara | Mexico | |
Guadalajara | Mexico | |
Av. Chapalita 50, Guadalajara | Mexico |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
CARRANZA ZEPEDA, Hugo Ivan | Acting for or on behalf of | - | - |