Statements: VEINTIUNO MEXICALI, S. DE R.L. DE C.V.

Canonical ID: ofac-55036 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Guadalajara	eng	us_ofac_sdn	`ofac-55036`	2025-09-18
`Organization:addressEntity`	`addr-98a89605d7f8c5c2f2ec3ec9009533506970ea19`	eng	us_ofac_sdn	`ofac-55036`	2025-09-18
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-55036`	2025-09-18
`Organization:id`	e6405f4c705ae7bd5b66e66d45342659b0130265		us_trade_csl	`ofac-55036`	2025-09-18
`Organization:id`	7828162885297f76a1ac6823630e30319a33dbd3	eng	us_ofac_sdn	`ofac-55036`	2025-09-18
`Organization:idNumber`	N-2021030181	eng	us_ofac_sdn	`ofac-55036`	2025-09-18
`Organization:incorporationDate`	2021-05-06	eng	us_ofac_sdn	`ofac-55036`	2025-09-18
`Organization:name`	VEINTIUNO MEXICALI, S. DE R.L. DE C.V.		us_trade_csl	`ofac-55036`	2025-09-18
`Organization:name`	VEINTIUNO MEXICALI, S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-55036`	2025-09-18
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-55036`	2025-09-18
`Organization:sector`	Restaurants and mobile food service activities	eng	us_ofac_sdn	`ofac-55036`	2025-09-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55036	eng	us_ofac_sdn	`ofac-55036`	2025-09-18
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55036`	2025-09-18
`Organization:topics`	sanction		us_trade_csl	`ofac-55036`	2025-09-18