OPERADORA DE REPOSTERIAS Y RESTAURANTES SA DE CV

OPERADORA DE REPOSTERIAS Y RESTAURANTES SA DE CV is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Country
Mexico
Our sanctions database shows 1 Address for OPERADORA DE REPOSTERIAS Y RESTAURANTES SA DE CV:
Naciones Unidas 6875 B9C Virreyes Residencial Zapopan Jalisco Mexico
ID Details
ID NUMBER : 85508
ID TYPE : Folio Mercantil No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OPERADORA DE REPOSTERIAS Y RESTAURANTES SA DE CV Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active