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OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameOPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number15247[sources]
Tax NumberOAR001006113[sources]
Unique Entity IDLBUXMPWL9KU4 · X5M4Z3CY4N95[sources]
Statusnot available[sources]
AddressVALLARTA NO. 2380, COL. COLINAS DE SAN JAVIER, GUADALAJARA, JALISCO, MEX · Vallarta No. 2380, Col. Colinas De San Javier, Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal--
Agents
AgentRoleStart dateEnd date
ANDRES MARTIN ELIZONDO CASTANEDA Sanctioned entityActing for or on behalf of--
FELIPE REYES MAGANA Sanctioned entityActing for or on behalf of--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,177

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,154

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,365

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

United States of America · GSA


Source data IDs: ofac-15676 · usgsa-s4mr4blht · usgsa-s4mrvs4yp

For experts: raw data explorer

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