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Operadora Restaurantera del Sol Naciente, S. de R.L. de C.V.

Debarred entity · Sanctioned entity

Operadora Restaurantera del Sol Naciente, S. de R.L. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V. · Operadora Restaurantera del Sol Naciente, S. de R.L. de C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
Registration number	not available				[sources]
Tax Number	`ORS120904BL2`				[sources]
Unique Entity ID	`GZAKVZ41AX49`				[sources]
Address	CALLE KUKULCAN NO. EXT.4783, COL. MIRADOR DEL SOL, C.P. 45054 ZAPOPAN, JALISCO · Calle Kukulcan No. Ext.4783, Col. Mirador del Sol, C.P. 45054 Zapopan, Jalisco				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle Kukulcan No. Ext.4783, Col. Mirador del Sol, C.P. 45054 Zapopan, Jalisco	Mexico

Documents
Document	Date
Treasury Works with Government of Mexico Against Perpetrators of Corruption and their Networks	2019-05-17

Data sources

US OFAC Specially Designated Nationals (SDN) List36,743

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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 Exclusions105,323

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 Releases7,054

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

External dataset · United States · OFAC

Source data IDs: ofac-25979 · usgsa-s4mr8w5hx · ofac-pr-0479b3bff2aaca58b562d4916a737eefca58b9e1

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