Lists of sanctions
216.73.216.22
24.06.2025 00:23:04

MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 02.04.2020

Names (1)

Last name/Name MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
Full name/Name MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
Type Name

Addresses (2)

Street Av. Naciones Unidas 6885 B 9 y B 8 Paseo de los Virreyes
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Av. Naciones Unidas 6885 B 9 y B 8 Paseo de los Virreyes, Zapopan, 45136, Jalisco, Mexico
Street Naciones Unidas 6875 B9C Virreyes Residencial
City Zapopan
Country Mexico
Region Jalisco
Full address Naciones Unidas 6875 B9C Virreyes Residencial, Zapopan, Jalisco, Mexico

Identification documents (1)

Type R.F.C.: MRR151026PW6
Country Mexico

Historical data

No records
Updated: 23.06.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.