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
Organization:addressVallarta No. 2380, Col. Colinas De San Javier, Guadalajara, Jaliscoengus_ofac_sdnofac-15676
LegalEntity:addressVALLARTA NO. 2380, COL. COLINAS DE SAN JAVIER, GUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mr4blht
LegalEntity:addressVALLARTA NO. 2380, COL. COLINAS DE SAN JAVIER, GUADALAJARA, JALISCOengus_sam_exclusionsusgsa-s4mrvs4yp
Organization:addressEntityaddr-00ba76870bab476a747bf2c057a8d90c37c35566us_ofac_sdnofac-15676
Organization:countrymxus_ofac_sdnofac-15676
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvs4yp
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr4blht
LegalEntity:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4yp
LegalEntity:createdAt2013-09-27us_sam_exclusionsusgsa-s4mr4blht
Organization:id9419cf8d1444460a8bb08ea6a61744279f89857aus_ofac_sdnofac-15676
LegalEntity:id3a3d1f0e136e7e76ffe1c93e5c2324a191baea7bus_sam_exclusionsusgsa-s4mr4blht
LegalEntity:idf4b4e3feb167fb846d0cb102e661b902a964b146us_sam_exclusionsusgsa-s4mrvs4yp
Organization:idd8f1f4802916817461157c8ab3b79aacc27cd5b1us_trade_cslofac-15676
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-s4mrvs4yp
Organization:nameOPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.engus_ofac_sdnofac-15676
LegalEntity:nameOPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr4blht
Organization:programIdUS-NARCOengus_ofac_sdnofac-15676
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15676us_ofac_sdnofac-15676
Organization:taxNumberOAR001006113engus_ofac_sdnofac-15676
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4blht
Organization:topicssanctionus_trade_cslofac-15676
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4yp
Organization:topicssanctionus_ofac_sdnofac-15676
LegalEntity:uniqueEntityIdX5M4Z3CY4N95engus_sam_exclusionsusgsa-s4mrvs4yp
LegalEntity:uniqueEntityIdLBUXMPWL9KU4engus_sam_exclusionsusgsa-s4mr4blht
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