CAMELIAS BAR SA DE CV
CAMELIAS BAR SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 4 different aliases by which CAMELIAS BAR SA DE CV is known as:
- LA CAMELIA
- CAMELIAS BAR
- RESTAURANTE BAR LA CAMELIA
- LA CAMELIA RESTAURANTE & CANTINA
Country
Mexico
Our sanctions database shows 4 different Addresses for CAMELIAS BAR SA DE CV:
Address 1 : Lazaro Cardenas 2729 y Arboledas Guadalajara Jalisco Mexico
Address 2 : Mariano Otero 1499 Col. Verde Valle Guadalajara Jalisco Mexico
Address 3 : Av. Chapalita 50 Guadalajara Jalisco Mexico
Address 4 : Guadalajara Jalisco Mexico
ID Details
ID NUMBER : 26075 (Jalisco)
ID TYPE : Folio Mercantil No.
View Notes
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CAMELIAS BAR SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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