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Canonical ID: NK-LdyKjXukvZ5tFHLCG5cRnS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Playas de Rosarito Baja California Mexico | tw_shtc | tw-shtc-f7ab85e19b35e86128aa8b0932dfc3d2d9013c15 | ||||
LegalEntity:address | PLAYAS DE ROSARITO, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mrx1w7m | |||
Organization:address | Playas de Rosarito, Baja California | eng | us_ofac_sdn | ofac-55027 | |||
Organization:addressEntity | addr-811b8a79d9e21180b9450171ac9095861dcb8a36 | us_ofac_sdn | ofac-55027 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrx1w7m | ||||
Organization:country | mx | us_ofac_sdn | ofac-55027 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w7m | ||||
LegalEntity:id | af8a914e213e8a8f0b5699db3e283f34313b4e96 | us_sam_exclusions | usgsa-s4mrx1w7m | ||||
Company:id | ebaa006a339cedb7fb3e210a007e27dd51aff94b | ext_us_ofac_press_releases | ofac-pr-e0d8e6dd7672cf21701f1b58e495a2035713a80f | ||||
Organization:id | c86ec81eca6d269a3879c9b88b32c0747e24e8e4 | us_trade_csl | ofac-55027 | ||||
Organization:id | dd4a8c95b6059df9cf283021016ab7e3e0a77bb8 | us_ofac_sdn | ofac-55027 | ||||
LegalEntity:id | cf0e7fe6e2a2ff845b518fc29a1ab7fbc5fd2741 | tw_shtc | tw-shtc-f7ab85e19b35e86128aa8b0932dfc3d2d9013c15 | ||||
Organization:idNumber | N-2021040792 | eng | us_ofac_sdn | ofac-55027 | |||
Organization:incorporationDate | 2021-06-14 | us_ofac_sdn | ofac-55027 | ||||
Company:name | Sabor Tapatio, S. De R.L. De C.V. | eng | ext_us_ofac_press_releases | ofac-pr-e0d8e6dd7672cf21701f1b58e495a2035713a80f | |||
Organization:name | SABOR TAPATIO, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-55027 | |||
LegalEntity:name | SABOR TAPATIO, S. DE R.L. DE C.V. | tw_shtc | tw-shtc-f7ab85e19b35e86128aa8b0932dfc3d2d9013c15 | ||||
Organization:name | SABOR TAPATIO, S. DE R.L. DE C.V. | us_trade_csl | ofac-55027 | ||||
LegalEntity:name | SABOR TAPATIO, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrx1w7m | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55027 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-55027 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55027 | us_ofac_sdn | ofac-55027 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0252 | ext_us_ofac_press_releases | ofac-pr-e0d8e6dd7672cf21701f1b58e495a2035713a80f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f7ab85e19b35e86128aa8b0932dfc3d2d9013c15 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55027 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w7m | ||||
Organization:topics | sanction | us_trade_csl | ofac-55027 | ||||
LegalEntity:uniqueEntityId | Y9B7AD7QJ4E1 | eng | us_sam_exclusions | usgsa-s4mrx1w7m | |||