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CAMELIAS BAR, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameCAMELIAS BAR, S.A. DE C.V.[sources]
Other nameCAMELIAS BAR · LA CAMELIA RESTAURANTE & CANTINA · RESTAURANTE BAR LA CAMELIA[sources]
Weak aliasLA CAMELIA[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number26075 (Jalisco)[sources]
Statusnot available[sources]
AddressAv. Chapalita 50, Guadalajara · Guadalajara · Lazaro Cardenas 2729 y Arboledas, Guadalajara · Mariano Otero 1499, Col. Verde Valle, Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,203

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

United States · OFAC


Source data IDs: ofac-21073

For experts: raw data explorer