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Master Reposterias y Restaurantes, S.A. de C.V.

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameMaster Reposterias y Restaurantes, S.A. de C.V.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
Registration numbernot available[sources]
Tax NumberMRR151026PW6[sources]
Unique Entity IDMMNRLLHL1KN5[sources]
AddressAv. Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, 45136 Zapopan · NACIONES UNIDAS 6875 B9C, VIRREYES RESIDENCIAL, ZAPOPAN, JALISCO · Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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 Exclusions105,548

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,959

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrc6xby · ofac-pr-e9ef6b5695439cde0493da60f3346f8d3d672403 · ofac-28243

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting