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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	Organization				[sources]
Name	OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`ORS120904BL2`				[sources]
Unique Entity ID	`GZAKVZ41AX49`				[sources]
Status	not available				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-05-17	-

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

Data sources

US SAM Procurement Exclusions105,567

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

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

For experts: raw data explorer

Factsheet Data sources

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