Statements: JR Alimentos Del Mar, S. De R.L. De C.V.

Canonical ID: NK-RtThcJmPFPM8H4aXxe3xuR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEUCALIPTO 10102, 22700 PLAYAS DE ROSARITO, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mrx1w7d
LegalEntity:addressEucalipto 10102 Playas de Rosarito Baja California 22700 Mexicotw_shtctw-shtc-06b6f919443422fd22b2fc8374acbf17893b2c70
Organization:addressEucalipto 10102, 22700 Playas de Rosarito, Baja Californiaengus_ofac_sdnofac-54938
Organization:addressEntityaddr-8e31801098840163a7444ba801865d106b5c2b57us_ofac_sdnofac-54938
LegalEntity:aliasBOMBAY BEACH CLUBtw_shtctw-shtc-06b6f919443422fd22b2fc8374acbf17893b2c70
Organization:aliasBombay Beach Clubengus_ofac_sdnofac-54938
Organization:countrymxus_ofac_sdnofac-54938
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrx1w7d
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w7d
LegalEntity:id86c453b8781b31ab9bac71ff03174d65109d8e09tw_shtctw-shtc-06b6f919443422fd22b2fc8374acbf17893b2c70
Organization:id8a46cdd8f4e8941d3e3c17055b7287396c537165us_trade_cslofac-54938
LegalEntity:id403b3ba7a33c9f68ae7289d9071818e16aa9eec0us_sam_exclusionsusgsa-s4mrx1w7d
Organization:idad71983f7567aa84e3cb1b62b93653681cd7c6a5us_ofac_sdnofac-54938
Company:id78d1642850b91c5b2f53efdd9f2615a9dd54dc19ext_us_ofac_press_releasesofac-pr-4b0807e8fc8b7d6695eeb2634c4ef31019c6a0bf
Organization:idNumberN-2016010379engus_ofac_sdnofac-54938
Organization:incorporationDate2016-07-13us_ofac_sdnofac-54938
Organization:nameJR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.engus_ofac_sdnofac-54938
Organization:nameJR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.us_trade_cslofac-54938
Company:nameJR Alimentos Del Mar, S. De R.L. De C.V.engext_us_ofac_press_releasesofac-pr-4b0807e8fc8b7d6695eeb2634c4ef31019c6a0bf
LegalEntity:nameJR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mrx1w7d
LegalEntity:nameJR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.tw_shtctw-shtc-06b6f919443422fd22b2fc8374acbf17893b2c70
Organization:programIdUS-NARCOengus_ofac_sdnofac-54938
Organization:sectorRestaurants and mobile food service activitiesengus_ofac_sdnofac-54938
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0252ext_us_ofac_press_releasesofac-pr-4b0807e8fc8b7d6695eeb2634c4ef31019c6a0bf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54938us_ofac_sdnofac-54938
Organization:taxNumberJAM160616N96engus_ofac_sdnofac-54938
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w7d
Organization:topicssanctionus_ofac_sdnofac-54938
LegalEntity:topicsexport.controltw_shtctw-shtc-06b6f919443422fd22b2fc8374acbf17893b2c70
Organization:topicssanctionus_trade_cslofac-54938
LegalEntity:uniqueEntityIdQ1LTGNJGUNE8engus_sam_exclusionsusgsa-s4mrx1w7d
Organization:website https://bombayrosarito.com/us_ofac_sdnofac-54938
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