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HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.

Sanctioned entity

HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COCINA ANTIGUA, S. DE R.L. DE C.V. · HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. · LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.				[sources]
Other name	COCINA ANTIGUA, S. DE R.L. DE C.V. · LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`CAN010702DF8` · `HTI010702GR7`				[sources]
Unique Entity ID	`NYRZUTCFKFY7` · `UEWWNMGYL8A8` · `YZ8YPK84YAG9`				[sources]
Status	not available				[sources]
Address	Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana · CALLE JOSE MARIA VELAZCO NO. 1407, COLONIA ZONA RIO, BAJA CALIFORNIA, MEX · Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California · Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.)

— US SAM Procurement Exclusions, 2025-07-23

(also LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V., COCINA ANTIGUA, S. DE R.L. DE C.V.)

— US SAM Procurement Exclusions, 2025-07-23

(also HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., COCINA ANTIGUA, S. DE R.L. DE C.V.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana	Mexico

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3pw2v · ofac-10649 · usgsa-s4mr3pw2t · usgsa-s4mr3pw2s

For experts: raw data explorer

Factsheet Descriptions Data sources

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