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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MARTIN L. GUZMAN 259-3, COLONIA VILLA DE CORTES DELEGACION BENITO JUAREZ, MEXICO CITY, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rg2f`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rg2f`	2024-06-14
`LegalEntity:createdAt`	2010-10-14	eng	us_sam_exclusions	`usgsa-s4mr3rg2f`	2024-06-14
`LegalEntity:createdAt`	2011-09-15	eng	us_sam_exclusions	`usgsa-s4mr3rg2f`	2024-06-14
`LegalEntity:id`	b75e9313853a25f180dc317c9d00aa52006f244c	eng	us_sam_exclusions	`usgsa-s4mr3rg2f`	2025-02-23
`LegalEntity:id`	a2aab53d5b6dac92556be2b648afca2954aab8f2	eng	us_sam_exclusions	`usgsa-s4mr3rg2f`	2025-02-23
`LegalEntity:name`	JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3rg2f`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg2f`	2024-06-28
`LegalEntity:uniqueEntityId`	D2JRHLKBL4A6	eng	us_sam_exclusions	`usgsa-s4mr3rg2f`	2024-12-03