OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. 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 below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
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.

OPERADORA RESTAURANTERA DEL…OPERADORA RESTAURANTE…OPERADORA RESTAURANTE…SDNTKCalle Kukulcan No. Ex…
sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 259792026-07-30U.S. Treasury OFAC

OFAC · entry 25979

list version published 2026-07-30
Recorded nameKind
OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.Primary name
Programmes

SDNTK

Addresses recorded
  • Calle Kukulcan No. Ext.4783, Col. Mirador del Sol, Zapopan, Jalisco, C.P. 45054, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Calle Kukulcan No. Ext.4783, Col. Mirador del Sol, Zapopan, Jalisco, C.P. 45054, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V. — sanctions list record (OFAC) — Tapewire