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

Sanctioned entity

OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`GZAKVZ41AX49`				[sources]
Tax Number	`ORS120904BL2`				[sources]
Status	not available				[sources]
Address	CALLE 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Kukulcan No. Ext.4783, Col. Mirador del Sol, C.P. 45054 Zapopan	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-05-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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: ofac-25979 · usgsa-s4mr8w5hx

For experts: raw data explorer

Factsheet Data sources

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