Removed: RESTAURANTE BEIRUT MEXICO S.A. DE C.V.Historical record: last active at 22.09.2021 05:15
List
Historical record: last active at 22.09.2021 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | RESTAURANTE BEIRUT MEXICO S.A. DE C.V. |
|---|---|
| Full name/Name | RESTAURANTE BEIRUT MEXICO S.A. DE C.V. |
| Type | Name |
| Last name/Name | RESTAURANTE BAR BEIRUT Y LAS MIL Y UNA NOCHES |
|---|---|
| Full name/Name | RESTAURANTE BAR BEIRUT Y LAS MIL Y UNA NOCHES |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Juan Salvador Agraz No. 50, Colonias Lomas de Santa Fe, Delegacion Cuajimalpa |
|---|---|
| City | Ciudad de Mexico |
| Country | Mexico |
| Full address | Juan Salvador Agraz No. 50, Colonias Lomas de Santa Fe, Delegacion Cuajimalpa, Ciudad de Mexico, Mexico |
Identification documents (1)
| Type | RFC: RBM-1000208-KB5 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.05.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.