Statements: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.

Canonical ID: NK-nNtjo95TZZoH2o2QR7Z6aT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVALLARTA NO. 2380, COL. COLINAS DE SAN JAVIER, GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs4yp
Organization:addressVallarta No. 2380, Col. Colinas De San Javier, Guadalajaraengus_ofac_sdnofac-15676
LegalEntity:addressVALLARTA NO. 2380, COL. COLINAS DE SAN JAVIER, GUADALAJARA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr4blht
Organization:addressEntityaddr-c5a6f7a890a746836a9cc08819fe46dae4187359engus_ofac_sdnofac-15676
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr4blht
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs4yp
Organization:countrymxengus_ofac_sdnofac-15676
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4yp
LegalEntity:createdAt2013-09-27engus_sam_exclusionsusgsa-s4mr4blht
Organization:idd8f1f4802916817461157c8ab3b79aacc27cd5b1us_trade_cslofac-15676
Organization:id2c1f8b5addf00c931a5247d99248166b6094b218engus_ofac_sdnofac-15676
LegalEntity:id95f19e49c8a33d18dce02c2bc2bf1edfa05a9bddengus_sam_exclusionsusgsa-s4mr4blht
LegalEntity:ide00a29170cc31d62a2adf09dc8c2e6d15a426a1cengus_sam_exclusionsusgsa-s4mrvs4yp
Organization:idNumber15247engus_ofac_sdnofac-15676
Organization:nameOPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.us_trade_cslofac-15676
LegalEntity:nameOPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4blht
LegalEntity:nameOPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrvs4yp
Organization:nameOPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.engus_ofac_sdnofac-15676
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15676engus_ofac_sdnofac-15676
Organization:taxNumberOAR001006113engus_ofac_sdnofac-15676
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4yp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4blht
Organization:topicssanctionus_trade_cslofac-15676
Organization:topicssanctionengus_ofac_sdnofac-15676
LegalEntity:uniqueEntityIdLBUXMPWL9KU4engus_sam_exclusionsusgsa-s4mr4blht
LegalEntity:uniqueEntityIdX5M4Z3CY4N95engus_sam_exclusionsusgsa-s4mrvs4yp
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