Statements: OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.

Canonical ID: NK-SsTLXfammeyoiSGQJWDGV5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Kukulcan No. Ext.4783, Col. Mirador del Sol, C.P. 45054 Zapopanengus_ofac_sdnofac-25979
LegalEntity:addressCALLE KUKULCAN NO. EXT.4783, COL. MIRADOR DEL SOL, C.P. 45054 ZAPOPAN, JALISCOengus_sam_exclusionsusgsa-s4mr8w5hx
Organization:addressEntityaddr-a208e0d7a56a9402b5abab4e7c9d4ef4fecccdccengus_ofac_sdnofac-25979
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr8w5hx
Organization:countrymxengus_ofac_sdnofac-25979
LegalEntity:createdAt2019-05-20engus_sam_exclusionsusgsa-s4mr8w5hx
LegalEntity:id6529c690e5d5966ba59c30254e7c5deabbe70e64engus_sam_exclusionsusgsa-s4mr8w5hx
Organization:id84e9c99a89921b0008d163910356fafca2e5c5a3us_trade_cslofac-25979
Organization:id64e7ea52444b9030f4923c3d86cc304acab8839eengus_ofac_sdnofac-25979
LegalEntity:nameOPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mr8w5hx
Organization:nameOPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.us_trade_cslofac-25979
Organization:nameOPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.engus_ofac_sdnofac-25979
Organization:programIdUS-NARCOengus_ofac_sdnofac-25979
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25979engus_ofac_sdnofac-25979
Organization:taxNumberORS120904BL2engus_ofac_sdnofac-25979
Organization:topicssanctionengus_ofac_sdnofac-25979
Organization:topicssanctionus_trade_cslofac-25979
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8w5hx
LegalEntity:uniqueEntityIdGZAKVZ41AX49engus_sam_exclusionsusgsa-s4mr8w5hx
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