Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CAMELIAS BAR, S.A. DE C.V. | [sources] | |||
| Other name | CAMELIAS BAR · LA CAMELIA RESTAURANTE & CANTINA · RESTAURANTE BAR LA CAMELIA | [sources] | |||
| Weak alias | LA CAMELIA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 26075 (Jalisco) | [sources] | |||
| Status | not available | [sources] | |||
| Address | Av. Chapalita 50, Guadalajara · Guadalajara · Lazaro Cardenas 2729 y Arboledas, Guadalajara · Mariano Otero 1499, Col. Verde Valle, Guadalajara | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Guadalajara | Mexico | |
| Av. Chapalita 50, Guadalajara | Mexico | |
| Mariano Otero 1499, Col. Verde Valle, Guadalajara | Mexico | |
| Lazaro Cardenas 2729 y Arboledas, Guadalajara | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| CARRANZA ZEPEDA, Hugo Ivan Sanctioned entity | Acting for or on behalf of | - | - | |