Statements: CAVALLY ANTRO AND BAR

Canonical ID: NK-hCaHgYtLraXh5q2tJ8qwuj · Entity type: Company (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:address`	Calle Xavier Villa Urrutia 1205 Tijuana Baja California Mexico		tw_shtc	`tw-shtc-314f237ce86f0f7611ca473f6141a82f0c91976e`	2025-12-20
`Organization:address`	Calle Xavier Villa Urrutia 1205, Tijuana	eng	us_ofac_sdn	`ofac-55038`	2025-09-18
`Organization:addressEntity`	`addr-4f0a2280c093b4d85bc8549e3dfa3cca43ed4317`	eng	us_ofac_sdn	`ofac-55038`	2025-09-18
`LegalEntity:alias`	CAVALLY ANTRO & BAR		tw_shtc	`tw-shtc-314f237ce86f0f7611ca473f6141a82f0c91976e`	2025-12-20
`Organization:alias`	CAVALLY ANTRO & BAR	eng	us_ofac_sdn	`ofac-55038`	2025-09-18
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-55038`	2025-09-18
`Company:id`	182ddf606c92de2e5d81b52a2a7e71405a2add76		ext_us_ofac_press_releases	`NK-hCaHgYtLraXh5q2tJ8qwuj`	2025-12-22
`Organization:id`	17b2452b1517de9e9e75be66fa70940f017ed12f		us_trade_csl	`ofac-55038`	2025-09-18
`Organization:id`	a2ae28ce9f4c9d7efde500a115f441e18ac491b6	eng	us_ofac_sdn	`ofac-55038`	2025-09-18
`LegalEntity:id`	54a23be6d5886ed4840a009079e639ba599f5b2c		tw_shtc	`tw-shtc-314f237ce86f0f7611ca473f6141a82f0c91976e`	2025-12-20
`Organization:incorporationDate`	2016-06-01	eng	us_ofac_sdn	`ofac-55038`	2025-09-18
`Organization:name`	CAVALLY ANTRO AND BAR		us_trade_csl	`ofac-55038`	2025-09-18
`Organization:name`	CAVALLY ANTRO AND BAR	eng	us_ofac_sdn	`ofac-55038`	2025-09-18
`Company:name`	Cavally Antro & Bar	eng	ext_us_ofac_press_releases	`NK-hCaHgYtLraXh5q2tJ8qwuj`	2025-12-22
`LegalEntity:name`	CAVALLY ANTRO AND BAR		tw_shtc	`tw-shtc-314f237ce86f0f7611ca473f6141a82f0c91976e`	2025-12-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-55038`	2025-09-18
`Organization:sector`	Restaurants and mobile food service activities	eng	us_ofac_sdn	`ofac-55038`	2025-09-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55038	eng	us_ofac_sdn	`ofac-55038`	2025-09-18
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0252	eng	ext_us_ofac_press_releases	`NK-hCaHgYtLraXh5q2tJ8qwuj`	2025-12-22
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-314f237ce86f0f7611ca473f6141a82f0c91976e`	2025-12-20
`Organization:topics`	sanction		us_trade_csl	`ofac-55038`	2025-09-18
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55038`	2025-09-18

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