Camelias Bar, S.a. De C.v.

• OFAC SDN (US)Active listingID 21073

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>21073</uid>
      <lastName>CAMELIAS BAR, S.A. DE C.V.</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDNTK</program>
      </programList>
      <idList>
        <id>
          <uid>13181</uid>
          <idType>Folio Mercantil No.</idType>
          <idNumber>26075 (Jalisco)</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>33429</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CAMELIAS BAR</lastName>
        </aka>
        <aka>
          <uid>33430</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>LA CAMELIA</lastName>
        </aka>
        <aka>
          <uid>33431</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>LA CAMELIA RESTAURANTE &amp; CANTINA</lastName>
        </aka>
        <aka>
          <uid>33432</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>RESTAURANTE BAR LA CAMELIA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>32023</uid>
          <city>Guadalajara</city>
          <stateOrProvince>Jalisco</stateOrProvince>
          <country>Mexico</country>
        </address>
        <address>
          <uid>32024</uid>
          <address1>Av. Chapalita 50</address1>
          <city>Guadalajara</city>
          <stateOrProvince>Jalisco</stateOrProvince>
          <country>Mexico</country>
        </address>
        <address>
          <uid>32025</uid>
          <address1>Lazaro Cardenas 2729 y Arboledas</address1>
          <city>Guadalajara</city>
          <stateOrProvince>Jalisco</stateOrProvince>
          <country>Mexico</country>
        </address>
        <address>
          <uid>32026</uid>
          <address1>Mariano Otero 1499</address1>
          <address2>Col. Verde Valle</address2>
          <city>Guadalajara</city>
          <stateOrProvince>Jalisco</stateOrProvince>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CAMELIAS BAR, S.A. DE C.V.

  Programmes / regimes

  SDNTK

  Aliases

  CAMELIAS BAR · LA CAMELIA · LA CAMELIA RESTAURANTE & CANTINA · RESTAURANTE BAR LA CAMELIA

  Countries

  Mexico

  Addresses

  Guadalajara, Jalisco, Mexico

  Av. Chapalita 50, Guadalajara, Jalisco, Mexico

  Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco, Mexico

  Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco, Mexico

  Identifiers

  Folio Mercantil No.: 26075 (Jalisco)

No linked parties recorded on the lists.

No list changes detected since monitoring began.