Statements: FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.

Canonical ID: NK-gPvJjos98jrAgUWwBQeTbZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMexico Cityengus_ofac_sdnofac-12277
LegalEntity:addressMEXICO CITY, MEXengus_sam_exclusionsusgsa-s4mr3rg2c
Organization:addressEntityaddr-3e7eeb010ffce2e669b1d3721b8e039461441d60engus_ofac_sdnofac-12277
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3rg2c
Organization:countrymxengus_ofac_sdnofac-12277
LegalEntity:createdAt2011-09-15engus_sam_exclusionsusgsa-s4mr3rg2c
LegalEntity:createdAt2010-10-14engus_sam_exclusionsusgsa-s4mr3rg2c
LegalEntity:id4bd5442f073893c86c977617e90e7ad7ec877e86engus_sam_exclusionsusgsa-s4mr3rg2c
Organization:id077c0956cc2c28441d8ea2a8919eae5fac1a8792us_trade_cslofac-12277
Organization:iddaf461b8fb0c0fb8e55f9f46173e2075425f88a7engus_ofac_sdnofac-12277
LegalEntity:idb6c7ee4dcc5f1319f655fd739bb66375b614295cengus_sam_exclusionsusgsa-s4mr3rg2c
Organization:idNumber310801engus_ofac_sdnofac-12277
Organization:nameFLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.engus_ofac_sdnofac-12277
LegalEntity:nameFLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3rg2c
Organization:nameFLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.us_trade_cslofac-12277
Organization:programIdUS-NARCOengus_ofac_sdnofac-12277
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12277engus_ofac_sdnofac-12277
Organization:topicssanctionus_trade_cslofac-12277
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg2c
Organization:topicssanctionengus_ofac_sdnofac-12277
LegalEntity:uniqueEntityIdG45MJK2PWQV5engus_sam_exclusionsusgsa-s4mr3rg2c
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