OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.
Sanctioned entityMexico. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 27 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Feb 2025
- Effective
- 24 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Sep 2013
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 15676treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 11 Oct 1967Mexico
- Represented by"Acting for or on behalf of"Born 14 Nov 1961Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 15247 | |
| ID number | OAR001006113 | |
| Tax number | OAR001006113 | |
| Folio mercantil no | 15247 | Mexico |
| R f c | OAR001006113 | Mexico |
Addresses1
Vallarta No. 2380, Col. Colinas De San Javier, Guadalajara, Jalisco
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