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GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameGOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.[sources]
Other nameEl Rey De Los Cantaritos[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number906[sources]
SectorRestaurants and mobile food service activities[sources]
Tax NumberGAP160115RL8[sources]
Statusnot available[sources]
AddressBlvd. Benito Juarez 4356, 22700 Playas de Rosarito[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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


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