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

Sanctioned entity

Mexico. Named in 4 sanctions listings.

Screen this subject

Summary

(also OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V., KENZO SUSHI)

(also OPERADORA LOS FAMOSOS, S.A. DE C.V.)

Sanctions and listings4

Listed
30 Aug 2018
Effective
14 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 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 21664treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
14 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
14 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Edgar Alfonso CORONA ROBLES
Share not stated
Owned or Controlled ByMexico
Alfonso CORONA ROMERO
Share not stated
Owned or Controlled ByMexico

Identifiers3

Identifier	Number	Issued by
ID number	OFA101214KG1
Tax number	OFA101214KG1
R f c	OFA101214KG1	Mexico

Other names2

Also known as2

KENZO SUSHIOPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.

Addresses3

Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco
Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco
Av. Providencia 1568, Providencia, 44630 Guadalajara, Jalisco

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