Statements: KENZO SUSHI

Canonical ID: NK-7kQ5wHmBHrSgjt494cnezM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajaraengus_ofac_sdnofac-21664
Organization:addressAv. Real Acueducto #360 Int 1-A, Zapopanengus_ofac_sdnofac-21664
LegalEntity:addressCALLE OTTAWA #1568 T, PLAZA FUSION GALERIAS, COLONIA PROVIDENCIA, GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr6pknl
Organization:addressAv. Providencia 1568, Providencia, 44630 Guadalajaraengus_ofac_sdnofac-21664
Organization:addressEntityaddr-e848792c8dc88240aa44429639d9a53b0f3b93d6engus_ofac_sdnofac-21664
Organization:addressEntityaddr-4548409e879a1dca17306e7d9470d729c2d4774dengus_ofac_sdnofac-21664
Organization:addressEntityaddr-cb0d43fcabd9af646c636c02627878de168a9897engus_ofac_sdnofac-21664
Organization:aliasKENZO SUSHIengus_ofac_sdnofac-21664
Organization:aliasOPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.engus_ofac_sdnofac-21664
Organization:countrymxengus_ofac_sdnofac-21664
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr6pknl
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plm9
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pllz
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pknl
Organization:idbc5c0502f3c9a42675a7840b62e04370c6ff0dc0us_trade_cslofac-21664
LegalEntity:id52f4ea08fc754a4d764df85d53cf76823e4365d8engus_sam_exclusionsusgsa-s4mr6pllz
LegalEntity:idfecda4ec931aa6b05bc0c75af65b5e4b569b7a2bengus_sam_exclusionsusgsa-s4mr6pknl
LegalEntity:id70c22c37fb2620114f23ba89ef5b17cfb31bd177engus_sam_exclusionsusgsa-s4mr6plm9
Organization:id9ac0e2f864e596f2001cccedd69721dbe8568c0bengus_ofac_sdnofac-21664
Organization:nameOPERADORA LOS FAMOSOS, S.A. DE C.V.us_trade_cslofac-21664
Organization:nameOPERADORA LOS FAMOSOS, S.A. DE C.V.engus_ofac_sdnofac-21664
LegalEntity:nameOPERADORA LOS FAMOSOS, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr6pknl
LegalEntity:nameKENZO SUSHIengus_sam_exclusionsusgsa-s4mr6pllz
LegalEntity:nameOPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.engus_sam_exclusionsusgsa-s4mr6plm9
LegalEntity:notes(also KENZO SUSHI, OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.)engus_sam_exclusionsusgsa-s4mr6pknl
LegalEntity:notes(also OPERADORA LOS FAMOSOS, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr6pllz
LegalEntity:notes(also OPERADORA LOS FAMOSOS, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr6plm9
Organization:programIdUS-NARCOengus_ofac_sdnofac-21664
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21664engus_ofac_sdnofac-21664
Organization:taxNumberOFA101214KG1engus_ofac_sdnofac-21664
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plm9
Organization:topicssanctionengus_ofac_sdnofac-21664
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pknl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pllz
Organization:topicssanctionus_trade_cslofac-21664
LegalEntity:uniqueEntityIdJKXJQLUME9F7engus_sam_exclusionsusgsa-s4mr6pknl
LegalEntity:uniqueEntityIdXXGXRGK1S2T1engus_sam_exclusionsusgsa-s4mr6pllz
LegalEntity:uniqueEntityIdPPJ3N7MWHQQ3engus_sam_exclusionsusgsa-s4mr6plm9
Organization:website http://www.kenzosushi.mx/engus_ofac_sdnofac-21664
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