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

Sanctioned entity
TypeOrganization[sources]
NameMASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberMMNRLLHL1KN5[sources]
Tax NumberMRR151026PW6[sources]
Unique Entity IDMMNRLLHL1KN5[sources]
Statusnot available[sources]
AddressAv. Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, 45136 Zapopan · NACIONES 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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,282

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

United States · GSA


Source data IDs: ofac-28243 · usgsa-s4mrc6xby

For experts: raw data explorer