Keep updated
Get in touch
Canonical ID: NK-RtThcJmPFPM8H4aXxe3xuR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Eucalipto 10102, 22700 Playas de Rosarito, Baja California | eng | us_ofac_sdn | ofac-54938 | |||
Organization:addressEntity | addr-8e31801098840163a7444ba801865d106b5c2b57 | us_ofac_sdn | ofac-54938 | ||||
Organization:alias | Bombay Beach Club | eng | us_ofac_sdn | ofac-54938 | |||
Organization:country | mx | us_ofac_sdn | ofac-54938 | ||||
Organization:id | ad71983f7567aa84e3cb1b62b93653681cd7c6a5 | us_ofac_sdn | ofac-54938 | ||||
Organization:idNumber | N-2016010379 | eng | us_ofac_sdn | ofac-54938 | |||
Organization:incorporationDate | 2016-07-13 | us_ofac_sdn | ofac-54938 | ||||
Organization:name | JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-54938 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54938 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-54938 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54938 | us_ofac_sdn | ofac-54938 | ||||
Organization:taxNumber | JAM160616N96 | eng | us_ofac_sdn | ofac-54938 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-54938 | ||||
Organization:website | https://bombayrosarito.com/ | us_ofac_sdn | ofac-54938 | ||||