Lists of sanctions
3.131.13.93
27.04.2025 19:24:50

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

Addresses (1)

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 Folio Mercantil No.: 85508
Country Mexico

Historical data

No records
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.