Jr Controladora De Restaurantes, S.A. De C.V.

On the SDN listEntitySDNTK

Jr Controladora De Restaurantes, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Martin L. Guzman 259-3, Colonia Villa de Cortes, Delegacion Benito Juarez, Mexico City, Mexico

OFAC remarks

Folio Mercantil No. 325909 (Mexico).