Lists of sanctions
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05.07.2025 14:48:11

FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.
Full name/Name FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.
Type Name

Addresses (1)

City Mexico City
Country Mexico
Full address Mexico City, Mexico

Identification documents (1)

Type Folio Mercantil No.: 310801
Country Mexico

Historical data

No records
Updated: 05.07.2025. 14:15
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