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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.		us_trade_csl	`ofac-10649`	2024-05-07
`LegalEntity:name`	COCINA ANTIGUA, S. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pw2v`	2024-06-14
`LegalEntity:name`	HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pw2s`	2024-06-14
`LegalEntity:name`	LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pw2t`	2024-06-14
`Organization:name`	HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-10649`	2023-04-20