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Canonical ID: ofac-55031 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tijuana | eng | us_ofac_sdn | ofac-55031 | |||
Organization:addressEntity | addr-b64ba01074e4292935f0c59d4fffd3472326bc6b | eng | us_ofac_sdn | ofac-55031 | |||
Organization:alias | OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V. | eng | us_ofac_sdn | ofac-55031 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-55031 | |||
Organization:id | f1d3a1264de131c24c5a7fce75d9162a522b3a21 | eng | us_ofac_sdn | ofac-55031 | |||
Organization:idNumber | N-2020019416 | eng | us_ofac_sdn | ofac-55031 | |||
Organization:incorporationDate | 2020-03-26 | eng | us_ofac_sdn | ofac-55031 | |||
Organization:name | OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V. | eng | us_ofac_sdn | ofac-55031 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55031 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-55031 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55031 | eng | us_ofac_sdn | ofac-55031 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55031 | |||