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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MEXICO CITY, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rg2c`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rg2c`	2024-06-14
`LegalEntity:createdAt`	2010-10-14	eng	us_sam_exclusions	`usgsa-s4mr3rg2c`	2024-06-14
`LegalEntity:createdAt`	2011-09-15	eng	us_sam_exclusions	`usgsa-s4mr3rg2c`	2024-06-14
`LegalEntity:id`	4bd5442f073893c86c977617e90e7ad7ec877e86	eng	us_sam_exclusions	`usgsa-s4mr3rg2c`	2025-02-23
`LegalEntity:id`	b6c7ee4dcc5f1319f655fd739bb66375b614295c	eng	us_sam_exclusions	`usgsa-s4mr3rg2c`	2025-02-23
`LegalEntity:name`	FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3rg2c`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg2c`	2024-06-28
`LegalEntity:uniqueEntityId`	G45MJK2PWQV5	eng	us_sam_exclusions	`usgsa-s4mr3rg2c`	2024-12-03