ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: GONZALEZ LOMELI, Jesus) |
| Date of publication | 18.09.2025 |
Names (1)
| Last name/Name | ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. |
|---|---|
| Full name/Name | ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. |
| Type | Name |
Addresses (1)
| City | Playas de Rosarito |
|---|---|
| Country | Mexico |
| Region | Baja California |
| Full address | Playas de Rosarito, Baja California, Mexico |
Identification documents (4)
| Type | Organization Type:: Other amusement and recreation activities |
|---|
| Type | Organization Established Date: 25 Apr 2013 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Folio Mercantil No.: 772 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.