Statements: RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V.

Canonical ID: usgsa-s4mr49drp · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BUENOS AIRES NO. 3090, ESQ. MONTEVIDEO, COL. PROVIDENCIA, 44630 GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr49drp`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr49drp`	2024-06-14
`LegalEntity:createdAt`	2013-06-20	eng	us_sam_exclusions	`usgsa-s4mr49drp`	2024-06-14
`LegalEntity:id`	b4a1875094f9d11e8a8c976b1f217a0c9a53384b	eng	us_sam_exclusions	`usgsa-s4mr49drp`	2025-07-23
`LegalEntity:name`	RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr49drp`	2024-06-14
`LegalEntity:notes`	(also BARBARESCO RESTAURANT)	eng	us_sam_exclusions	`usgsa-s4mr49drp`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49drp`	2024-06-28
`LegalEntity:uniqueEntityId`	CEJPZ8UVW1W6	eng	us_sam_exclusions	`usgsa-s4mr49drp`	2024-12-03