Lists › OFAC SDN › ofac_sdn-18370
MIZU SUSHI LOUNGE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18370.
Programs
Names and aliases
| MIZU SUSHI LOUNGE | primary |
Details
| Countries |  Mexico |
| Addresses | Av. Francisco Villa 1329 Planta Alta Residencial Fluvial Vallarta Puerto Vallarta Jalisco Mexico; Av. Gral. Eulogio Parra 3200 Esq. Aztecas Plaza Entorno Margarita L. 22 Piso 2 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.