Statements: OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.

Canonical ID: NK-Jde3A9H73JuQiAjgfCCox3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressNaciones Unidas 6875 B9C, Virreyes Residencial, Zapopanengus_ofac_sdnofac-21883
Organization:addressEntityaddr-94086674b8b1577145ded9d9eec63e39dcbe7636engus_ofac_sdnofac-21883
Organization:countrymxengus_ofac_sdnofac-21883
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr6pkpm
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkpm
Organization:iddf032c9e84b376a298c7afc5380130efe60c478cengus_ofac_sdnofac-21883
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Organization:idd61e76d10c224e3c76459f0e9d22383e67b640e1us_trade_cslofac-21883
Organization:idNumber85508engus_ofac_sdnofac-21883
Organization:nameOPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.us_trade_cslofac-21883
Organization:nameOPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.engus_ofac_sdnofac-21883
LegalEntity:nameOPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr6pkpm
Organization:programIdUS-NARCOengus_ofac_sdnofac-21883
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21883engus_ofac_sdnofac-21883
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkpm
Organization:topicssanctionus_trade_cslofac-21883
Organization:topicssanctionengus_ofac_sdnofac-21883
LegalEntity:uniqueEntityIdPXPVG2SLSK37engus_sam_exclusionsusgsa-s4mr6pkpm
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