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NOCTURNUM INC, S. DE R.L. DE C.V.

Sanctioned entity

NOCTURNUM INC, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NOCTURNUM INC, S. DE R.L. DE C.V.				[sources]
Other name	CORTEZ COCINA AUTENTICA · NOCTURN INC, S. DE R.L. DE C.V.				[sources]
Weak alias	CORTEZ · EL CORTEZ · RESTAURANT CORTEZ · RESTAURANTE CORTEZ				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`74711 (Jalisco)`				[sources]
Tax Number	`NIN130327JBO`				[sources]
Website	www.cortez.com.mx				[sources]
Status	not available				[sources]
Address	Av. Americas 1417-B, Col. Providencia 2A Seccion, 44630 Guadalajara · Diagonal San Jorge 100, Guadalajara · Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Guadalajara	Mexico
Av. Americas 1417-B, Col. Providencia 2A Seccion, 44630 Guadalajara	Mexico
Diagonal San Jorge 100, Guadalajara	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-21106

For experts: raw data explorer

Factsheet Data sources

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