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RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameRESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.[sources]
Other nameRESTAURANTE FOLKLOR Y CANTINA[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number60417 (Jalisco)[sources]
Statusnot available[sources]
AddressAv. Manuel J. Clouthier 1614, Col. Jardines de Guadalupe, Zapopan · Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,265

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,213

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-21114

For experts: raw data explorer