Search OpenSanctions

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

Sanctioned entity

HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.				[sources]
Other name	COCINA 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 form	not available				[sources]
Country	Mexico				[sources]
Registration number	`UEWWNMGYL8A8`				[sources]
Tax Number	`CAN010702DF8` · `HTI010702GR7`				[sources]
Status	not available				[sources]
Address	Blvd. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California	Mexico
Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana	Mexico
Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

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: ofac-10649 · usgsa-s4mr3pw2s

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk