NOCTURNUM INC S DE RL DE CV
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
NOCTURNUM INC S DE RL DE CV is subject to . See the individual lists below.
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We have found 6 different aliases by which NOCTURNUM INC S DE RL DE CV is known as:
- EL CORTEZ
- RESTAURANT CORTEZ
- CORTEZ COCINA AUTENTICA
- CORTEZ
- NOCTURN INC, S. DE R.L. DE C.V.
- RESTAURANTE CORTEZ
Country
Mexico
Our sanctions database shows 3 different Addresses for NOCTURNUM INC S DE RL DE CV:
Address 1 : Av. Americas 1417-B Col. Providencia 2A Seccion Guadalajara Jalisco Mexico 44630
Address 2 : Guadalajara Jalisco Mexico
Address 3 : Diagonal San Jorge 100 Guadalajara Jalisco Mexico
ID Details
ID NUMBER : www.cortez.com.mx
ID TYPE : Website
ID NUMBER : 74711 (Jalisco)
ID TYPE : Folio Mercantil No.
ID NUMBER : NIN130327JBO
ID TYPE : RFC
View Notes
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NOCTURNUM INC S DE RL DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
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