OPERADORA LOS FAMOSOS, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | OPERADORA LOS FAMOSOS, S.A. DE C.V. |
|---|---|
| Full name/Name | OPERADORA LOS FAMOSOS, S.A. DE C.V. |
| Type | Name |
| Last name/Name | KENZO SUSHI |
|---|---|
| Full name/Name | KENZO SUSHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V. |
|---|---|
| Full name/Name | OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V. |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Calle Ottawa #1568 T Plaza Fusion Galerias Colonia Providencia |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Ottawa #1568 T Plaza Fusion Galerias Colonia Providencia, Guadalajara, Jalisco, Mexico |
| Street | Av. Providencia 1568 Providencia |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Av. Providencia 1568 Providencia, Guadalajara, 44630, Jalisco, Mexico |
| Street | Av. Real Acueducto #360 Int 1-A |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco, Mexico |
Identification documents (2)
| Type | R.F.C.: OFA101214KG1 |
|---|---|
| Country | Mexico |
| Type | Website: www.kenzosushi.mx |
|---|
Historical data
No records
Updated: 29.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.