Lists › OFAC SDN › ofac_sdn-21073
CAMELIAS BAR, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21073.
Programs
Names and aliases
| CAMELIAS BAR, S.A. DE C.V. | primary |
| CAMELIAS BAR | alias (strong) |
| LA CAMELIA | alias (weak) |
| LA CAMELIA RESTAURANTE & CANTINA | alias (strong) |
| RESTAURANTE BAR LA CAMELIA | alias (strong) |
Identifiers
| Folio Mercantil No. | 26075 (Jalisco) | Mexico |
Details
| Countries |  Mexico |
| Addresses | Guadalajara Jalisco Mexico; Av. Chapalita 50 Guadalajara Jalisco Mexico; Lazaro Cardenas 2729 y Arboledas Guadalajara Jalisco Mexico; Mariano Otero 1499 Col. Verde Valle 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.