Search OpenSanctions

Advanced

OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameOPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberGZAKVZ41AX49[sources]
Tax NumberORS120904BL2[sources]
Statusnot available[sources]
AddressCALLE KUKULCAN NO. EXT.4783, COL. MIRADOR DEL SOL, C.P. 45054 ZAPOPAN, JALISCO, MEX · Calle Kukulcan No. Ext.4783, Col. Mirador del Sol, C.P. 45054 Zapopan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: ofac-25979 · usgsa-s4mr8w5hx

For experts: raw data explorer