OPERADORA LOS FAMOSOS, S.A. DE C.V.
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 21664 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 21664
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| OPERADORA LOS FAMOSOS, S.A. DE C.V. | Primary name |
| KENZO SUSHI | Alias |
| OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V. | Alias |
Programmes
SDNTK
Addresses recorded
- Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco, Mexico
- Av. Providencia 1568, Providencia, Guadalajara, Jalisco, 44630, Mexico
- Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco, Mexico
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco, Mexico",
"Av. Providencia 1568, Providencia, Guadalajara, Jalisco, 44630, Mexico",
"Av. Real Acueducto #360 Int 1-A, Zapopan, Jalisco, Mexico"
],
"primary_name_published": true,
"programs": [
"SDNTK"
]
}