Last Updated: October 22, 2026

CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.

Nationality

Mexico

Address

Ottawa #1568 Int 4 y 5, Col. Providencia 1A, 2A y 3A, Guadalajara, Jalisco, Mexico

Reg. ID

CSP-180321-823, R.F.C.

Official reason

Corporativo Sushi Provi, S. de R.L. de C.V. acts as the new management company for Kenzo Sushi, a restaurant in Guadalajara, Mexico designated on September 14, 2017, because it is owned or controlled by CJNG and Los Cuinis.

Sender

Other Information

https://home.treasury.gov/news/press-releases/sm936

Date of listing

2020-03-11

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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