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

Entity · Xalisco · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco, MX
Av. Providencia 1568, Providencia, Guadalajara, Jalisco, 44630, MX
Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco, MX
Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco, MX
Also known as: KENZO SUSHI; OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.
Identifiers: R.F.C., OFA101214KG1, MX; Website, www.kenzosushi.mx
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists