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OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameOPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number85508[sources]
Registration numberPXPVG2SLSK37[sources]
Unique Entity IDPXPVG2SLSK37[sources]
Statusnot available[sources]
AddressNACIONES UNIDAS 6875 B9C, VIRREYES RESIDENCIAL, ZAPOPAN, JALISCO, MEX · Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,301

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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


Source data IDs: usgsa-s4mr6pkpm · ofac-21883

For experts: raw data explorer