Statements: HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.

Canonical ID: NK-LyeTSzNeGrqLmHzER8cHvc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE JOSE MARIA VELAZCO NO. 1407, COLONIA ZONA RIO, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr3pw2s
Organization:addressBlvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuanaengus_ofac_sdnofac-10649
Organization:addressCalle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja Californiaengus_ofac_sdnofac-10649
Organization:addressSanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuanaengus_ofac_sdnofac-10649
Organization:addressEntityaddr-05d5d2499807b7aa93be58a501e8e6e4849f74b1engus_ofac_sdnofac-10649
Organization:addressEntityaddr-3d25202cb4bf04eda41f90a276206cc1951155f7engus_ofac_sdnofac-10649
Organization:addressEntityaddr-7175af14dea0490dd7135212d0ff3f331d78437eengus_ofac_sdnofac-10649
Organization:aliasCOCINA ANTIGUA, S. DE R.L. DE C.V.engus_ofac_sdnofac-10649
Organization:aliasLA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.engus_ofac_sdnofac-10649
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pw2s
Organization:countrymxengus_ofac_sdnofac-10649
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2t
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2v
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2s
LegalEntity:id79e444d6ab76b38103ada6daff750e77ea0da1ccengus_sam_exclusionsusgsa-s4mr3pw2t
Organization:id9783c242186091dc4200cfd378e5b5e8f84b2618us_trade_cslofac-10649
Organization:id832a7c01cd0bd7f91f25f060a320f5e1a355208aengus_ofac_sdnofac-10649
LegalEntity:id9f339d1d31e6e4342d965157135a61236094dbcaengus_sam_exclusionsusgsa-s4mr3pw2v
LegalEntity:id7027da03d29873fb7cc29a7ed3adef5cce7fee7fengus_sam_exclusionsusgsa-s4mr3pw2s
LegalEntity:nameHACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mr3pw2s
Organization:nameHACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.engus_ofac_sdnofac-10649
LegalEntity:nameCOCINA ANTIGUA, S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mr3pw2v
LegalEntity:nameLA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mr3pw2t
Organization:nameHACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.us_trade_cslofac-10649
LegalEntity:notes(also LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V., COCINA ANTIGUA, S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mr3pw2s
LegalEntity:notes(also HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mr3pw2v
LegalEntity:notes(also HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., COCINA ANTIGUA, S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mr3pw2t
Organization:programIdUS-NARCOengus_ofac_sdnofac-10649
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10649engus_ofac_sdnofac-10649
Organization:taxNumberHTI010702GR7engus_ofac_sdnofac-10649
Organization:taxNumberCAN010702DF8engus_ofac_sdnofac-10649
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2v
Organization:topicssanctionengus_ofac_sdnofac-10649
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2t
Organization:topicssanctionus_trade_cslofac-10649
LegalEntity:uniqueEntityIdNYRZUTCFKFY7engus_sam_exclusionsusgsa-s4mr3pw2t
LegalEntity:uniqueEntityIdYZ8YPK84YAG9engus_sam_exclusionsusgsa-s4mr3pw2v
LegalEntity:uniqueEntityIdUEWWNMGYL8A8engus_sam_exclusionsusgsa-s4mr3pw2s
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