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Av. Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, 45136 Zapopan, Jalisco

Av. Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, 45136 Zapopan, Jalisco is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMexico[sources]
Full addressAv. Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, 45136 Zapopan, Jalisco[sources]
CityZapopan[sources]
Street addressAv. Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes[sources]
Postal code45136[sources]
RegionJalisco[sources]
StateJalisco[sources]

Relationships

Located there
NameCountry
MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.Mexico
NameMASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberMRR151026PW6[sources]
TopicsSanctioned entity[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source


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