Statements: CAMELIAS BAR, S.A. DE C.V.

Canonical ID: NK-Bu4kW7taUJudsF9cM4qn7m · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLazaro Cardenas 2729 y Arboledas, Guadalajaraengus_ofac_sdnofac-21073
Organization:addressMariano Otero 1499, Col. Verde Valle, Guadalajaraengus_ofac_sdnofac-21073
Organization:addressAv. Chapalita 50, Guadalajaraengus_ofac_sdnofac-21073
LegalEntity:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrpsl
Organization:addressGuadalajaraengus_ofac_sdnofac-21073
Organization:addressEntityaddr-937c1441fa0a88d51f3e6ad51c8d3d690a7bb5e8engus_ofac_sdnofac-21073
Organization:addressEntityaddr-ed37f3d14db3b39d28b6479278af6a5c91bb0de3engus_ofac_sdnofac-21073
Organization:addressEntityaddr-80c6d3dd6f7eb256182bf55ab7089b470dd3a058engus_ofac_sdnofac-21073
Organization:addressEntityaddr-f8fef039cd59820662c641c1e7821ecd7ea5c5d3engus_ofac_sdnofac-21073
Organization:aliasLA CAMELIA RESTAURANTE & CANTINAengus_ofac_sdnofac-21073
Organization:aliasCAMELIAS BARengus_ofac_sdnofac-21073
Organization:aliasRESTAURANTE BAR LA CAMELIAengus_ofac_sdnofac-21073
Organization:countrymxengus_ofac_sdnofac-21073
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpsl
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpsl
LegalEntity:idf03b8625754d6a1317a91684f1cb722e47f0877eengus_sam_exclusionsusgsa-s4mrvrpsl
Organization:idf7a0de7a50cfd513754e65f49f6549c1e62840a0us_trade_cslofac-21073
Organization:idfbd7f4496417181447c488318d60c6896e8ece5cengus_ofac_sdnofac-21073
Organization:idNumber26075 (Jalisco)engus_ofac_sdnofac-21073
Organization:nameCAMELIAS BAR, S.A. DE C.V.us_trade_cslofac-21073
LegalEntity:nameCAMELIAS BAR, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvrpsl
Organization:nameCAMELIAS BAR, S.A. DE C.V.engus_ofac_sdnofac-21073
Organization:programIdUS-NARCOengus_ofac_sdnofac-21073
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21073engus_ofac_sdnofac-21073
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpsl
Organization:topicssanctionus_trade_cslofac-21073
Organization:topicssanctionengus_ofac_sdnofac-21073
LegalEntity:uniqueEntityIdS6W1DZBL5N86engus_sam_exclusionsusgsa-s4mrvrpsl
Organization:weakAliasLA CAMELIAengus_ofac_sdnofac-21073
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