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

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Feb 2025
Effective
9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Aug 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 21114treasury.gov ofac.treasury.gov

Connections1

Owned by1

Hugo Ivan CARRANZA ZEPEDASanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	60417 (Jalisco)
Folio mercantil no	60417 (Jalisco)	Mexico

Other names1

Also known as1

RESTAURANTE FOLKLOR Y CANTINA

Addresses2

Guadalajara, Jalisco
Av. Manuel J. Clouthier 1614, Col. Jardines de Guadalupe, Zapopan, Jalisco

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