Statements: Sabor Tapatio, S. De R.L. De C.V.

Canonical ID: NK-LdyKjXukvZ5tFHLCG5cRnS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPlayas de Rosaritoengus_ofac_sdnofac-55027
LegalEntity:addressPlayas de Rosarito Baja California Mexicotw_shtctw-shtc-f7ab85e19b35e86128aa8b0932dfc3d2d9013c15
Organization:addressEntityaddr-9893b500459c2096e79db9e76d352ad140d33797engus_ofac_sdnofac-55027
Organization:countrymxengus_ofac_sdnofac-55027
Organization:idf479d40d96b5abc9416c85733eca5afd49fd9a97engus_ofac_sdnofac-55027
LegalEntity:idcf0e7fe6e2a2ff845b518fc29a1ab7fbc5fd2741tw_shtctw-shtc-f7ab85e19b35e86128aa8b0932dfc3d2d9013c15
Organization:idc86ec81eca6d269a3879c9b88b32c0747e24e8e4us_trade_cslofac-55027
Company:id142a708c647d969bdc2737118d5b4f314bcab085ext_us_ofac_press_releasesNK-LdyKjXukvZ5tFHLCG5cRnS
Organization:idNumberN-2021040792engus_ofac_sdnofac-55027
Organization:incorporationDate2021-06-14engus_ofac_sdnofac-55027
Organization:nameSABOR TAPATIO, S. DE R.L. DE C.V.engus_ofac_sdnofac-55027
LegalEntity:nameSABOR TAPATIO, S. DE R.L. DE C.V.tw_shtctw-shtc-f7ab85e19b35e86128aa8b0932dfc3d2d9013c15
Company:nameSabor Tapatio, S. De R.L. De C.V.engext_us_ofac_press_releasesNK-LdyKjXukvZ5tFHLCG5cRnS
Organization:nameSABOR TAPATIO, S. DE R.L. DE C.V.us_trade_cslofac-55027
Organization:programIdUS-NARCOengus_ofac_sdnofac-55027
Organization:sectorRestaurants and mobile food service activitiesengus_ofac_sdnofac-55027
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55027engus_ofac_sdnofac-55027
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0252engext_us_ofac_press_releasesNK-LdyKjXukvZ5tFHLCG5cRnS
Organization:topicssanctionengus_ofac_sdnofac-55027
LegalEntity:topicsexport.controltw_shtctw-shtc-f7ab85e19b35e86128aa8b0932dfc3d2d9013c15
Organization:topicssanctionus_trade_cslofac-55027
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