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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	HACIENDA CIEN ANOS 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]
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 · Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana	Mexico
Calle Jose Maria Velazco No. 1407, Colonia Zona Rio	Mexico
Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10649

For experts: raw data explorer

Factsheet Data sources

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