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OPERADORA LOS FAMOSOS, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameOPERADORA LOS FAMOSOS, S.A. DE C.V.[sources]
Other nameKENZO SUSHI · OPERADORA LOS FAMOSOS · OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V. · S.A.P.I. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Registration numberJKXJQLUME9F7[sources]
Tax NumberOFA101214KG1[sources]
Websitewww.kenzosushi.mx[sources]
Statusnot available[sources]
AddressAv. Providencia 1568, Providencia, 44630 Guadalajara · Av. Real Acueducto #360 Int 1-A, Zapopan · CALLE OTTAWA #1568 T, PLAZA FUSION GALERIAS, COLONIA PROVIDENCIA, GUADALAJARA, JALISCO, MEX · Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr6pknl · ofac-21664

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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