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

Debarred entity · 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]
Alias	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 · United States				[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 · 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	2026-01-06	Last processed	2026-01-23	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	Office of Foreign Assets Control		-	-

Address
Full address	Country
Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List35,706

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,502

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 SAM Procurement Exclusions105,552

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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