Statements: GORDITAS CHIWAS

Canonical ID: ofac-57121 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressChihuahua, Chihuahuaengus_ofac_sdnofac-57121
Organization:addressEntityaddr-15b85a01b191787eb287426ad668843a8cff08b1us_ofac_sdnofac-57121
Organization:countrymxus_ofac_sdnofac-57121
Organization:id2075c3bdc3fe36c8f2993d97bb5eab068bcb690fus_trade_cslofac-57121
Organization:idb82cb4b0d29916f5bd60be7d2bbeb014a4fed25aus_ofac_sdnofac-57121
Organization:incorporationDate2006-01-11us_ofac_sdnofac-57121
Organization:nameGORDITAS CHIWASengus_ofac_sdnofac-57121
Organization:nameGORDITAS CHIWASus_trade_cslofac-57121
Organization:programIdUS-NARCOengus_ofac_sdnofac-57121
Organization:sectorRestaurants and mobile food service activitiesengus_ofac_sdnofac-57121
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57121us_ofac_sdnofac-57121
Organization:taxNumberROMA5712239X0engus_ofac_sdnofac-57121
Organization:topicssanctionus_ofac_sdnofac-57121
Organization:topicssanctionus_trade_cslofac-57121
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