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OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameOPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID NumberN-2022040331[sources]
SectorRestaurants and mobile food service activities[sources]
Statusnot available[sources]
AddressPlayas de Rosarito[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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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