Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V. | [sources] | |||
Other name | El Rey De Los Cantaritos | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
ID Number | 906 | [sources] | |||
Sector | Restaurants and mobile food service activities | [sources] | |||
Tax Number | GAP160115RL8 | [sources] | |||
Status | not available | [sources] | |||
Address | Blvd. Benito Juarez 4356, 22700 Playas de Rosarito | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Blvd. Benito Juarez 4356, 22700 Playas de Rosarito | Mexico |