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HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameHACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.[sources]
Other nameCOCINA ANTIGUA · COCINA ANTIGUA, S. DE R.L. DE C.V. · LA HACIENDA DE TIJUANA · LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. · S. DE R.L. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberCAN010702DF8 · HTI010702GR7[sources]
Unique Entity IDUEWWNMGYL8A8[sources]
Statusnot available[sources]
AddressBlvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana · CALLE JOSE MARIA VELAZCO NO. 1407, COLONIA ZONA RIO, BAJA CALIFORNIA, MEX · Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California · Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal--
Office of Foreign Assets ControlSDN List--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,125

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

United States · OFAC

US SAM Procurement Exclusions118,624

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,877

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

United States · ITA


Source data IDs: usgsa-s4mr3pw2s · ofac-10649

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