Lists › OFAC SDN › ofac_sdn-25979
OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25979.
Programs
Names and aliases
| OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V. | primary |
Identifiers
| R.F.C. | ORS120904BL2 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calle Kukulcan No. Ext.4783 Col. Mirador del Sol Zapopan Jalisco C.P. 45054 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.