Statements: MIZU SUSHI LOUNGE

Canonical ID: NK-3Zks6FH3h3b2cHyWG2CVAW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta, Puerto Vallartaengus_ofac_sdnofac-18370
Organization:addressAv. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz, Guadalajaraengus_ofac_sdnofac-18370
LegalEntity:addressAV. FRANCISCO VILLA 1329 PLANTA ALTA, PUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvs54y
Organization:addressEntityaddr-d140de27c898a39582f96e46714f54bee6d3924aengus_ofac_sdnofac-18370
Organization:addressEntityaddr-598990110f999df1de556d3f83021cd80d616cbeengus_ofac_sdnofac-18370
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvs54y
Organization:countrymxengus_ofac_sdnofac-18370
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs54y
Organization:id18b881bcfb2dc88846dea9d125e3d0c019740f0fengus_ofac_sdnofac-18370
LegalEntity:idbb0a91f7075f652fb67f1c5574e2e3ba4bbe7666engus_sam_exclusionsusgsa-s4mrvs54y
Organization:id684d9d954f544dc76a1edc6f214521bfc503a324us_trade_cslofac-18370
Organization:nameMIZU SUSHI LOUNGEengus_ofac_sdnofac-18370
Organization:nameMIZU SUSHI LOUNGEus_trade_cslofac-18370
LegalEntity:nameMIZU SUSHI LOUNGEengus_sam_exclusionsusgsa-s4mrvs54y
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18370engus_ofac_sdnofac-18370
Organization:topicssanctionus_trade_cslofac-18370
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs54y
Organization:topicssanctionengus_ofac_sdnofac-18370
LegalEntity:uniqueEntityIdXYNJG7X2JU19engus_sam_exclusionsusgsa-s4mrvs54y
Organization:website http://www.mizusushi.mx/engus_ofac_sdnofac-18370
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