Statements: OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.

Canonical ID: ofac-55035 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPlayas de Rosaritoengus_ofac_sdnofac-55035
Organization:addressEntityaddr-69397900db5f021b172574a5d71d229472d328f6engus_ofac_sdnofac-55035
Organization:countrymxengus_ofac_sdnofac-55035
Organization:id75b1c17a71643e1c159a0bd9ea7d60a331d8fbdaus_trade_cslofac-55035
Organization:idba44729f94411003e127c8b8da5b15d9fe079495engus_ofac_sdnofac-55035
Organization:idNumberN-2022040331engus_ofac_sdnofac-55035
Organization:incorporationDate2022-06-07engus_ofac_sdnofac-55035
Organization:nameOPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.us_trade_cslofac-55035
Organization:nameOPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.engus_ofac_sdnofac-55035
Organization:programIdUS-NARCOengus_ofac_sdnofac-55035
Organization:sectorRestaurants and mobile food service activitiesengus_ofac_sdnofac-55035
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55035engus_ofac_sdnofac-55035
Organization:topicssanctionengus_ofac_sdnofac-55035
Organization:topicssanctionus_trade_cslofac-55035
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting