JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V. - Sanctions record
3.12.164.78
11.05.2025 07:04:52
JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V. - Sanctions record

JR CONTROLADORA 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 JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.
Full name/Name JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.
Type Name

Addresses (1)

Street Martin L. Guzman 259-3 Colonia Villa de Cortes Delegacion Benito Juarez
City Mexico City
Country Mexico
Full address Martin L. Guzman 259-3 Colonia Villa de Cortes Delegacion Benito Juarez, Mexico City, Mexico

Identification documents (1)

Type Folio Mercantil No.: 325909
Country Mexico

Historical data

No records
Updated: 11.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.