Statements: JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.

Canonical ID: ofac-54938 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEucalipto 10102, 22700 Playas de Rosaritoengus_ofac_sdnofac-54938
Organization:addressEntityaddr-45e8d2ad6104615570c278acc321492f5b4dd200engus_ofac_sdnofac-54938
Organization:aliasBombay Beach Clubengus_ofac_sdnofac-54938
Organization:countrymxengus_ofac_sdnofac-54938
Organization:idcda6beac56d375f41b560790c9600ad78e116857engus_ofac_sdnofac-54938
Organization:id8a46cdd8f4e8941d3e3c17055b7287396c537165us_trade_cslofac-54938
Organization:idNumberN-2016010379engus_ofac_sdnofac-54938
Organization:incorporationDate2016-07-13engus_ofac_sdnofac-54938
Organization:nameJR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.engus_ofac_sdnofac-54938
Organization:nameJR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.us_trade_cslofac-54938
Organization:programIdUS-NARCOengus_ofac_sdnofac-54938
Organization:sectorRestaurants and mobile food service activitiesengus_ofac_sdnofac-54938
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54938engus_ofac_sdnofac-54938
Organization:taxNumberJAM160616N96engus_ofac_sdnofac-54938
Organization:topicssanctionengus_ofac_sdnofac-54938
Organization:topicssanctionus_trade_cslofac-54938
Organization:website https://bombayrosarito.com/engus_ofac_sdnofac-54938
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