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SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID NumberN-2017005115[sources]
SectorRestaurants and mobile food service activities[sources]
Statusnot available[sources]
AddressTijuana · Tijuana Baja California Mexico[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

Taiwan Strategic High-Tech Commodities Entity List9,994

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

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-55033 · tw-shtc-0ce299254802312c67af215f59b244ff4f15c9bf

For experts: raw data explorer