Lists of sanctions
216.73.216.109
27.10.2025 21:18:40

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: 27.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.