Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
ID Number | 15247 | [sources] | |||
Registration number | LBUXMPWL9KU4 | [sources] | |||
Tax Number | OAR001006113 | [sources] | |||
Unique Entity ID | LBUXMPWL9KU4 | [sources] | |||
Status | not available | [sources] | |||
Address | VALLARTA NO. 2380, COL. COLINAS DE SAN JAVIER, GUADALAJARA, JALISCO, MEX · Vallarta No. 2380, Col. Colinas De San Javier, Guadalajara | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Vallarta No. 2380, Col. Colinas De San Javier, Guadalajara | Mexico |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Felipe REYES MAGANA Sanctioned entity | Acting for or on behalf of | - | - | |
Andres Martin ELIZONDO CASTANEDA Sanctioned entity | Acting for or on behalf of | - | - |