Statements: CAVALLY ANTRO AND BAR

Canonical ID: ofac-55038 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Xavier Villa Urrutia 1205, Tijuanaengus_ofac_sdnofac-55038
Organization:addressEntityaddr-4f0a2280c093b4d85bc8549e3dfa3cca43ed4317engus_ofac_sdnofac-55038
Organization:aliasCAVALLY ANTRO & BARengus_ofac_sdnofac-55038
Organization:countrymxengus_ofac_sdnofac-55038
Organization:id17b2452b1517de9e9e75be66fa70940f017ed12fus_trade_cslofac-55038
Organization:ida2ae28ce9f4c9d7efde500a115f441e18ac491b6engus_ofac_sdnofac-55038
Organization:incorporationDate2016-06-01engus_ofac_sdnofac-55038
Organization:nameCAVALLY ANTRO AND BARengus_ofac_sdnofac-55038
Organization:nameCAVALLY ANTRO AND BARus_trade_cslofac-55038
Organization:programIdUS-NARCOengus_ofac_sdnofac-55038
Organization:sectorRestaurants and mobile food service activitiesengus_ofac_sdnofac-55038
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55038engus_ofac_sdnofac-55038
Organization:topicssanctionus_trade_cslofac-55038
Organization:topicssanctionengus_ofac_sdnofac-55038
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