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Canonical ID: NK-gNC77fGso3AuwKxGiZvESR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tijuana | eng | us_ofac_sdn | ofac-55031 | |||
LegalEntity:address | Tijuana Baja California Mexico | tw_shtc | tw-shtc-6d203e69d0ec482548835def28b5ca3571e0709c | ||||
Organization:addressEntity | addr-b64ba01074e4292935f0c59d4fffd3472326bc6b | eng | us_ofac_sdn | ofac-55031 | |||
LegalEntity:alias | OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V. | tw_shtc | tw-shtc-6d203e69d0ec482548835def28b5ca3571e0709c | ||||
Organization:alias | OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V. | eng | us_ofac_sdn | ofac-55031 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-55031 | |||
Organization:id | 7b147720b6caca6f8cf0982c489d998025384f27 | us_trade_csl | ofac-55031 | ||||
Company:id | ec0c863597aa544c20f6252598168b9b359da1cc | ext_us_ofac_press_releases | NK-gNC77fGso3AuwKxGiZvESR | ||||
Organization:id | f1d3a1264de131c24c5a7fce75d9162a522b3a21 | eng | us_ofac_sdn | ofac-55031 | |||
LegalEntity:id | a07e588914c32f24746193effd03c765639cf012 | tw_shtc | tw-shtc-6d203e69d0ec482548835def28b5ca3571e0709c | ||||
Organization:idNumber | N-2020019416 | eng | us_ofac_sdn | ofac-55031 | |||
Organization:incorporationDate | 2020-03-26 | eng | us_ofac_sdn | ofac-55031 | |||
LegalEntity:name | OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V. | tw_shtc | tw-shtc-6d203e69d0ec482548835def28b5ca3571e0709c | ||||
Organization:name | OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V. | eng | us_ofac_sdn | ofac-55031 | |||
Company:name | Operadora De Espectaculos, Alimentos Y Bebidas J&R S. A. De C.V. | eng | ext_us_ofac_press_releases | NK-gNC77fGso3AuwKxGiZvESR | |||
Organization:name | OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V. | us_trade_csl | ofac-55031 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55031 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-55031 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55031 | eng | us_ofac_sdn | ofac-55031 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0252 | eng | ext_us_ofac_press_releases | NK-gNC77fGso3AuwKxGiZvESR | |||
Organization:topics | sanction | us_trade_csl | ofac-55031 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55031 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6d203e69d0ec482548835def28b5ca3571e0709c | ||||