Statements: FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.

Canonical ID: NK-gPvJjos98jrAgUWwBQeTbZ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	74354e846d7f95dcbfa2673babb004a41c665f33	eng	us_sam_exclusions	`usgsa-s4mr3rg2c`	2024-06-28
`LegalEntity:id`	0fd56630f69c7b11742e844a85af33e94ac98fa3	eng	us_sam_exclusions	`usgsa-s4mr3rg2c`	2024-06-28
`Organization:id`	077c0956cc2c28441d8ea2a8919eae5fac1a8792		us_trade_csl	`ofac-12277`	2024-05-07
`Organization:id`	a20730d1223d381ba159fc6be4e90473ceb237e7	eng	us_ofac_sdn	`ofac-12277`	2024-03-05