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

Canonical ID: NK-gPvJjos98jrAgUWwBQeTbZ · 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:id`	7148911cc5f0bd9a8cf38b326e17d49218d0c7e2	eng	us_sam_exclusions	`usgsa-s4mr3rg2c`	2025-12-29
`LegalEntity:id`	8b6a19171156e0f10ded2963f5a695871392466f	eng	us_sam_exclusions	`usgsa-s4mr3rg2c`	2025-12-29
`Organization:id`	c5b18b9375b3783d326384b60eacbbeafa57c262		us_trade_csl	`ofac-12277`	2025-12-30
`Organization:id`	daf461b8fb0c0fb8e55f9f46173e2075425f88a7	eng	us_ofac_sdn	`ofac-12277`	2025-06-02