SDN list · entry 12277
FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.
Yes. FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 12277, added on October 13, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | October 13, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 310801 | Mexico |
Details published by OFAC
| Address | Mexico City, Mexico |
|---|
Legal basis
- Unknown