Lists of sanctions
52.15.170.67
20.04.2025 17:51:27

CAMELIAS BAR, S.A. DE C.V.

List

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

Names (5)

Last name/Name CAMELIAS BAR, S.A. DE C.V.
Full name/Name CAMELIAS BAR, S.A. DE C.V.
Type Name
Last name/Name CAMELIAS BAR
Full name/Name CAMELIAS BAR
Type Alias
Quality Strong
Last name/Name LA CAMELIA
Full name/Name LA CAMELIA
Type Alias
Quality Weak
Last name/Name LA CAMELIA RESTAURANTE & CANTINA
Full name/Name LA CAMELIA RESTAURANTE & CANTINA
Type Alias
Quality Strong
Last name/Name RESTAURANTE BAR LA CAMELIA
Full name/Name RESTAURANTE BAR LA CAMELIA
Type Alias
Quality Strong

Addresses (4)

Street Av. Chapalita 50
City Guadalajara
Country Mexico
Region Jalisco
Full address Av. Chapalita 50, Guadalajara, Jalisco, Mexico
Street Lazaro Cardenas 2729 y Arboledas
City Guadalajara
Country Mexico
Region Jalisco
Full address Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco, Mexico
Street Mariano Otero 1499 Col. Verde Valle
City Guadalajara
Country Mexico
Region Jalisco
Full address Mariano Otero 1499 Col. Verde Valle, Guadalajara, Jalisco, Mexico
City Guadalajara
Country Mexico
Region Jalisco
Full address Guadalajara, Jalisco, Mexico

Identification documents (1)

Type Folio Mercantil No.: 26075 (Jalisco)
Country Mexico

Historical data

No records
Updated: 20.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.