SDN list · entry 25979
OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.
Yes. OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25979, added on May 17, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 | May 17, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | ORS120904BL2 | Mexico |
Details published by OFAC
| Address | Calle Kukulcan No. Ext.4783, Col. Mirador del Sol, Zapopan, Jalisco, C.P. 45054, Mexico |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act