Lists › OFAC SDN › ofac_sdn-28243
MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28243.
Programs
Names and aliases
| MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | MRR151026PW6 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Naciones Unidas 6875 B9C Virreyes Residencial Zapopan Jalisco Mexico; Av. Naciones Unidas 6885 B 9 y B 8 Paseo de los Virreyes Zapopan Jalisco 45136 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.