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. 13:15
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