Lists › OFAC SDN › ofac_sdn-21664
OPERADORA LOS FAMOSOS, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21664.
Programs
Names and aliases
| OPERADORA LOS FAMOSOS, S.A. DE C.V. | primary |
| KENZO SUSHI | alias (strong) |
| OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V. | alias (strong) |
Identifiers
| R.F.C. | OFA101214KG1 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calle Ottawa #1568 T Plaza Fusion Galerias Guadalajara Jalisco Mexico; Av. Providencia 1568 Providencia Guadalajara Jalisco 44630 Mexico; Av. Real Acueducto #360 Int 1-A Zapopan 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.