Lists › OFAC SDN › ofac_sdn-15676
OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15676.
Programs
Names and aliases
| OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | OAR001006113 | Mexico |
| Folio Mercantil No. | 15247 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Vallarta No. 2380 Col. Colinas De San Javier Guadalajara Jalisco Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.