Removed: NOCTURNUM INC, S. DE R.L. DE C.V.Historical record: last active at 25.06.2024 18:15
List
Historical record: last active at 25.06.2024 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | NOCTURNUM INC, S. DE R.L. DE C.V. |
|---|---|
| Full name/Name | NOCTURNUM INC, S. DE R.L. DE C.V. |
| Type | Name |
| Last name/Name | NOCTURN INC, S. DE R.L. DE C.V. |
|---|---|
| Full name/Name | NOCTURN INC, S. DE R.L. DE C.V. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CORTEZ |
|---|---|
| Full name/Name | CORTEZ |
| Type | Alias |
| Quality | Weak |
| Last name/Name | RESTAURANT CORTEZ |
|---|---|
| Full name/Name | RESTAURANT CORTEZ |
| Type | Alias |
| Quality | Weak |
| Last name/Name | RESTAURANTE CORTEZ |
|---|---|
| Full name/Name | RESTAURANTE CORTEZ |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CORTEZ COCINA AUTENTICA |
|---|---|
| Full name/Name | CORTEZ COCINA AUTENTICA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL CORTEZ |
|---|---|
| Full name/Name | EL CORTEZ |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| City | Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Guadalajara, Jalisco, Mexico |
| Street | Diagonal San Jorge 100 |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Diagonal San Jorge 100, Guadalajara, Jalisco, Mexico |
| Street | Av. Americas 1417-B Col. Providencia 2A Seccion |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Av. Americas 1417-B Col. Providencia 2A Seccion, Guadalajara, 44630, Jalisco, Mexico |
Identification documents (3)
| Type | Folio Mercantil No.: 74711 (Jalisco) |
|---|---|
| Country | Mexico |
| Type | RFC: NIN130327JBO |
|---|---|
| Country | Mexico |
| Type | Website: www.cortez.com.mx |
|---|
Historical data
No records
Updated: 04.05.2025. 22:15
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