OPERADORA LOS FAMOSOS, S.A. DE C.V. - Sanctions record
216.73.216.22
25.06.2025 19:35:39
OPERADORA LOS FAMOSOS, S.A. DE C.V. - Sanctions record

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 Website: www.kenzosushi.mx
Type R.F.C.: OFA101214KG1
Country Mexico

Historical data

No records
Updated: 25.06.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.