Statements: JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.

Canonical ID: NK-aLaeQCoNgpEAB2eu3mkZ5s · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMartin L. Guzman 259-3, Colonia Villa de Cortes, Delegacion Benito Juarez, Mexico Cityengus_ofac_sdnofac-12279
LegalEntity:addressMARTIN L. GUZMAN 259-3, COLONIA VILLA DE CORTES DELEGACION BENITO JUAREZ, MEXICO CITY, MEXengus_sam_exclusionsusgsa-s4mr3rg2f
Organization:addressEntityaddr-c01fa65e2b015c3cf2755212b0020f600fb0aea2engus_ofac_sdnofac-12279
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rg2f
Organization:countrymxengus_ofac_sdnofac-12279
LegalEntity:createdAt2010-10-14engus_sam_exclusionsusgsa-s4mr3rg2f
LegalEntity:createdAt2011-09-15engus_sam_exclusionsusgsa-s4mr3rg2f
LegalEntity:ida2aab53d5b6dac92556be2b648afca2954aab8f2engus_sam_exclusionsusgsa-s4mr3rg2f
Organization:id80f429afd8274cb6e2d2ba9567a270ea9c1e9f3fus_trade_cslofac-12279
Organization:ida73f00e314d5572019c10248cad56b02c4a0b843engus_ofac_sdnofac-12279
LegalEntity:idb75e9313853a25f180dc317c9d00aa52006f244cengus_sam_exclusionsusgsa-s4mr3rg2f
Organization:idNumber325909engus_ofac_sdnofac-12279
Organization:nameJR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.us_trade_cslofac-12279
LegalEntity:nameJR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rg2f
Organization:nameJR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.engus_ofac_sdnofac-12279
Organization:programIdUS-NARCOengus_ofac_sdnofac-12279
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12279engus_ofac_sdnofac-12279
Organization:topicssanctionengus_ofac_sdnofac-12279
Organization:topicssanctionus_trade_cslofac-12279
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg2f
LegalEntity:uniqueEntityIdD2JRHLKBL4A6engus_sam_exclusionsusgsa-s4mr3rg2f
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