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
Organization:addressCalle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California, Baja Californiaengus_ofac_sdnofac-10649
LegalEntity:addressCALLE JOSE MARIA VELAZCO NO. 1407, COLONIA ZONA RIO, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mr3pw2s
Organization:addressBlvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana, Baja Californiaengus_ofac_sdnofac-10649
Organization:addressSanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana, Baja Californiaengus_ofac_sdnofac-10649
Organization:addressEntityaddr-3c4eb2d390c6773e0f8cef9daa546e11539dfa7aus_ofac_sdnofac-10649
Organization:addressEntityaddr-3ddef15f0d8c7255612196211ea41447c7fb086dus_ofac_sdnofac-10649
Organization:addressEntityaddr-0c95d62c3fb92e24b2479f02a99ef20d51712220us_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:countryusus_sam_exclusionsusgsa-s4mr3pw2t
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3pw2s
Organization:countrymxus_ofac_sdnofac-10649
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr3pw2v
LegalEntity:createdAt2007-12-12us_sam_exclusionsusgsa-s4mr3pw2v
LegalEntity:createdAt2007-12-12us_sam_exclusionsusgsa-s4mr3pw2s
LegalEntity:createdAt2007-12-12us_sam_exclusionsusgsa-s4mr3pw2t
LegalEntity:id9116c1dd281cb961243f89b0781bb58bafdd40d8us_sam_exclusionsusgsa-s4mr3pw2t
Organization:id283b11dc13b4bfdafb743249e697e7ad140bb09cus_ofac_sdnofac-10649
Organization:id9783c242186091dc4200cfd378e5b5e8f84b2618us_trade_cslofac-10649
LegalEntity:ide694c590129be2cb49695bbc3674d75c2e074bedus_sam_exclusionsusgsa-s4mr3pw2v
LegalEntity:id6650eba2948a2f43a348d767b94a733efd77bed6us_sam_exclusionsusgsa-s4mr3pw2s
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
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.us_trade_cslofac-10649
Organization:nameHACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.engus_ofac_sdnofac-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., COCINA ANTIGUA, S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mr3pw2t
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
Organization:programIdUS-NARCOengus_ofac_sdnofac-10649
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10649us_ofac_sdnofac-10649
Organization:taxNumberHTI010702GR7engus_ofac_sdnofac-10649
Organization:taxNumberCAN010702DF8engus_ofac_sdnofac-10649
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pw2s
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pw2v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pw2t
Organization:topicssanctionus_trade_cslofac-10649
Organization:topicssanctionus_ofac_sdnofac-10649
LegalEntity:uniqueEntityIdYZ8YPK84YAG9engus_sam_exclusionsusgsa-s4mr3pw2v
LegalEntity:uniqueEntityIdUEWWNMGYL8A8engus_sam_exclusionsusgsa-s4mr3pw2s
LegalEntity:uniqueEntityIdNYRZUTCFKFY7engus_sam_exclusionsusgsa-s4mr3pw2t
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