Statements: RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.

Canonical ID: NK-fRavCvHh3q8WD6nbEZ3vHk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Manuel J. Clouthier 1614, Col. Jardines de Guadalupe, Zapopanengus_ofac_sdnofac-21114
LegalEntity:addressGUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrpt8
Organization:addressGuadalajaraengus_ofac_sdnofac-21114
Organization:addressEntityaddr-17edfed3358bf443a99f14c5a25640667ad4523fengus_ofac_sdnofac-21114
Organization:addressEntityaddr-1b3b790460be044e8bd4523d94fae9a2d2230ae8engus_ofac_sdnofac-21114
Organization:aliasRESTAURANTE FOLKLOR Y CANTINAengus_ofac_sdnofac-21114
Organization:countrymxengus_ofac_sdnofac-21114
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvrpt8
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpt8
Organization:id06e5dca55f1f554ae1ec6b69356323552e43817fus_trade_cslofac-21114
Organization:id84f6926d4d2b684299c7e0a2d542e67fe2b02518engus_ofac_sdnofac-21114
LegalEntity:id2a397f1bdceddc4975892b31bd87f082e2388645engus_sam_exclusionsusgsa-s4mrvrpt8
Organization:idNumber60417 (Jalisco)engus_ofac_sdnofac-21114
Organization:nameRESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.us_trade_cslofac-21114
LegalEntity:nameRESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvrpt8
Organization:nameRESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.engus_ofac_sdnofac-21114
Organization:programIdUS-NARCOengus_ofac_sdnofac-21114
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21114engus_ofac_sdnofac-21114
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpt8
Organization:topicssanctionengus_ofac_sdnofac-21114
Organization:topicssanctionus_trade_cslofac-21114
LegalEntity:uniqueEntityIdS8QYGVCFEWK4engus_sam_exclusionsusgsa-s4mrvrpt8
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