HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.

Sanctioned entity

United States. Named in 4 sanctions listings.

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Summary

(also COCINA ANTIGUA, S. DE R.L. DE C.V., HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.)

(also COCINA ANTIGUA, S. DE R.L. DE C.V., LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.)

(also LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V., HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.)

Sanctions and listings4

Listed
12 Dec 2007
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10649treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	HTI010702GR7
ID number	CAN010702DF8
Tax number	HTI010702GR7
Tax number	CAN010702DF8
R f c	CAN010702DF8	Mexico
R f c	HTI010702GR7	Mexico

Other names2

Also known as2

COCINA ANTIGUA, S. DE R.L. DE C.V.LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.

Addresses4

Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California
Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana, Baja California
Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California, Baja California
Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana, Baja California

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