Lists of sanctions
3.149.10.88
28.04.2025 12:39:55

RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.
Full name/Name RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.
Type Name
Last name/Name RESTAURANTE FOLKLOR Y CANTINA
Full name/Name RESTAURANTE FOLKLOR Y CANTINA
Type Alias
Quality Strong

Addresses (2)

City Guadalajara
Country Mexico
Region Jalisco
Full address Guadalajara, Jalisco, Mexico
Street Av. Manuel J. Clouthier 1614 Col. Jardines de Guadalupe
City Zapopan
Country Mexico
Region Jalisco
Full address Av. Manuel J. Clouthier 1614 Col. Jardines de Guadalupe, Zapopan, Jalisco, Mexico

Identification documents (1)

Type Folio Mercantil No.: 60417 (Jalisco)
Country Mexico

Historical data

No records
Updated: 28.04.2025. 12:16
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