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Canonical ID: NK-SsTLXfammeyoiSGQJWDGV5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CALLE KUKULCAN NO. EXT.4783, COL. MIRADOR DEL SOL, C.P. 45054 ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mr8w5hx | |||
Organization:address | Calle Kukulcan No. Ext.4783, Col. Mirador del Sol, C.P. 45054 Zapopan, Jalisco | eng | us_ofac_sdn | ofac-25979 | |||
Organization:addressEntity | addr-92db6a9fdaee359ffa7bc3480566e3cc2993250b | us_ofac_sdn | ofac-25979 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr8w5hx | ||||
Organization:country | mx | us_ofac_sdn | ofac-25979 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-0479b3bff2aaca58b562d4916a737eefca58b9e1 | ||||
LegalEntity:createdAt | 2019-05-20 | us_sam_exclusions | usgsa-s4mr8w5hx | ||||
LegalEntity:id | 17de8e0e42a05ca910f252773634c7e1ffd47a9d | us_sam_exclusions | usgsa-s4mr8w5hx | ||||
Company:id | 3b8f89f15296193f01a729dc31c1735f4868d237 | ext_us_ofac_press_releases | ofac-pr-0479b3bff2aaca58b562d4916a737eefca58b9e1 | ||||
Organization:id | 989b273d8225a5497e5e4df4e67aa3fc8d7d7aa1 | us_ofac_sdn | ofac-25979 | ||||
Organization:id | a46f6dc9848f4b48a8ef28081acba8f6991069ea | us_trade_csl | ofac-25979 | ||||
Organization:name | OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V. | us_trade_csl | ofac-25979 | ||||
Company:name | Operadora Restaurantera del Sol Naciente, S. de R.L. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-0479b3bff2aaca58b562d4916a737eefca58b9e1 | |||
LegalEntity:name | OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr8w5hx | |||
Organization:name | OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-25979 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-25979 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25979 | us_ofac_sdn | ofac-25979 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm692 | ext_us_ofac_press_releases | ofac-pr-0479b3bff2aaca58b562d4916a737eefca58b9e1 | ||||
Organization:taxNumber | ORS120904BL2 | eng | us_ofac_sdn | ofac-25979 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-25979 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25979 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr8w5hx | ||||
LegalEntity:uniqueEntityId | GZAKVZ41AX49 | eng | us_sam_exclusions | usgsa-s4mr8w5hx | |||