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Canonical ID: NK-7kQ5wHmBHrSgjt494cnezM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara | eng | us_ofac_sdn | ofac-21664 | |||
Organization:address | Av. Providencia 1568, Providencia, 44630 Guadalajara | eng | us_ofac_sdn | ofac-21664 | |||
Organization:address | Av. Real Acueducto #360 Int 1-A, Zapopan | eng | us_ofac_sdn | ofac-21664 | |||
LegalEntity:address | CALLE OTTAWA #1568 T, PLAZA FUSION GALERIAS, COLONIA PROVIDENCIA, GUADALAJARA, JALISCO | eng | us_sam_exclusions | usgsa-s4mr6pknl | |||
Organization:addressEntity | addr-e848792c8dc88240aa44429639d9a53b0f3b93d6 | us_ofac_sdn | ofac-21664 | ||||
Organization:addressEntity | addr-cb0d43fcabd9af646c636c02627878de168a9897 | us_ofac_sdn | ofac-21664 | ||||
Organization:addressEntity | addr-4548409e879a1dca17306e7d9470d729c2d4774d | us_ofac_sdn | ofac-21664 | ||||
Organization:alias | OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V. | eng | us_ofac_sdn | ofac-21664 | |||
Organization:alias | KENZO SUSHI | eng | us_ofac_sdn | ofac-21664 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr6pknl | ||||
Organization:country | mx | us_ofac_sdn | ofac-21664 | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6plm9 | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pllz | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pknl | ||||
LegalEntity:id | f280d80d9fec7aecf3c5246a96328852dd422753 | us_sam_exclusions | usgsa-s4mr6plm9 | ||||
Organization:id | bc5c0502f3c9a42675a7840b62e04370c6ff0dc0 | us_trade_csl | ofac-21664 | ||||
Organization:id | 0d9bb80cf1634f16e7207dccd714ff92d877b9b6 | us_ofac_sdn | ofac-21664 | ||||
LegalEntity:id | a14346dcf639f38c4a7b066621ab4fd532b27238 | us_sam_exclusions | usgsa-s4mr6pllz | ||||
LegalEntity:id | 4ade5c6010fdac136ce5c06661ff437e1ded5b98 | us_sam_exclusions | usgsa-s4mr6pknl | ||||
LegalEntity:name | OPERADORA LOS FAMOSOS, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr6pknl | |||
Organization:name | OPERADORA LOS FAMOSOS, S.A. DE C.V. | us_trade_csl | ofac-21664 | ||||
LegalEntity:name | KENZO SUSHI | eng | us_sam_exclusions | usgsa-s4mr6pllz | |||
LegalEntity:name | OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr6plm9 | |||
Organization:name | OPERADORA LOS FAMOSOS, S.A. DE C.V. | eng | us_ofac_sdn | ofac-21664 | |||
LegalEntity:notes | (also OPERADORA LOS FAMOSOS, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr6plm9 | |||
LegalEntity:notes | (also OPERADORA LOS FAMOSOS, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr6pllz | |||
LegalEntity:notes | (also KENZO SUSHI, OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr6pknl | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-21664 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21664 | us_ofac_sdn | ofac-21664 | ||||
Organization:taxNumber | OFA101214KG1 | eng | us_ofac_sdn | ofac-21664 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-21664 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6pllz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6pknl | ||||
Organization:topics | sanction | us_trade_csl | ofac-21664 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6plm9 | ||||
LegalEntity:uniqueEntityId | JKXJQLUME9F7 | eng | us_sam_exclusions | usgsa-s4mr6pknl | |||
LegalEntity:uniqueEntityId | XXGXRGK1S2T1 | eng | us_sam_exclusions | usgsa-s4mr6pllz | |||
LegalEntity:uniqueEntityId | PPJ3N7MWHQQ3 | eng | us_sam_exclusions | usgsa-s4mr6plm9 | |||
Organization:website | http://www.kenzosushi.mx/ | us_ofac_sdn | ofac-21664 | ||||