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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7kQ5wHmBHrSgjt494cnezMOrganization:addressAv. Real Acueducto #360 Int 1-A, Zapopanengus_ofac_sdnofac-21664
NK-7kQ5wHmBHrSgjt494cnezMOrganization:addressAv. Providencia 1568, Providencia, 44630 Guadalajaraengus_ofac_sdnofac-21664
NK-7kQ5wHmBHrSgjt494cnezMOrganization:addressCalle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajaraengus_ofac_sdnofac-21664
NK-7kQ5wHmBHrSgjt494cnezMOrganization:addressEntityaddr-cb0d43fcabd9af646c636c02627878de168a9897engus_ofac_sdnofac-21664
NK-7kQ5wHmBHrSgjt494cnezMOrganization:addressEntityaddr-4548409e879a1dca17306e7d9470d729c2d4774dengus_ofac_sdnofac-21664
NK-7kQ5wHmBHrSgjt494cnezMOrganization:addressEntityaddr-e848792c8dc88240aa44429639d9a53b0f3b93d6engus_ofac_sdnofac-21664
NK-7kQ5wHmBHrSgjt494cnezMOrganization:aliasKENZO SUSHIengus_ofac_sdnofac-21664
NK-7kQ5wHmBHrSgjt494cnezMOrganization:aliasOPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.engus_ofac_sdnofac-21664
NK-7kQ5wHmBHrSgjt494cnezMOrganization:countrymxengus_ofac_sdnofac-21664
NK-7kQ5wHmBHrSgjt494cnezMOrganization:idbc5c0502f3c9a42675a7840b62e04370c6ff0dc0us_trade_cslofac-21664
NK-7kQ5wHmBHrSgjt494cnezMOrganization:ide62bc167a0eb29a816e5989f76ad0bf298058eadengus_ofac_sdnofac-21664
NK-7kQ5wHmBHrSgjt494cnezMOrganization:nameOPERADORA LOS FAMOSOS, S.A. DE C.V.us_trade_cslofac-21664
NK-7kQ5wHmBHrSgjt494cnezMOrganization:nameOPERADORA LOS FAMOSOS, S.A. DE C.V.engus_ofac_sdnofac-21664
NK-7kQ5wHmBHrSgjt494cnezMOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21664engus_ofac_sdnofac-21664
NK-7kQ5wHmBHrSgjt494cnezMOrganization:taxNumberOFA101214KG1engus_ofac_sdnofac-21664
NK-7kQ5wHmBHrSgjt494cnezMOrganization:topicssanctionengus_ofac_sdnofac-21664
NK-7kQ5wHmBHrSgjt494cnezMOrganization:topicssanctionus_trade_cslofac-21664
NK-7kQ5wHmBHrSgjt494cnezMOrganization:website http://www.kenzosushi.mx/engus_ofac_sdnofac-21664
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