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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JJ GONVER S. DE R.L. DE C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | N-2018089050 | [sources] | |||
| Sector | Restaurants and mobile food service activities | [sources] | |||
| Status | not available | [sources] | |||
| Address | Tijuana · Tijuana Baja California Mexico | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-55034 · tw-shtc-477b4727bd393de7a1da5207c6fd80503bffb5faFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tijuana | Mexico | |