Lists of sanctions
216.73.216.121
19.09.2025 00:28:56

GOTOCO ALIMENTOS PROCESADOS 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 (2)

Last name/Name GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.
Full name/Name GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.
Type Name
Last name/Name EL REY DE LOS CANTARITOS
Full name/Name EL REY DE LOS CANTARITOS
Type Alias
Quality Strong

Addresses (1)

Street Blvd. Benito Juarez 4356
City Playas de Rosarito
Country Mexico
Postal code 2
Region Baja California
Full address Blvd. Benito Juarez 4356, Playas de Rosarito, 22700, Baja California, Mexico

Identification documents (5)

Type Organization Type:: Restaurants and mobile food service activities
Type Organization Established Date: 23 Feb 2016
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type RFC: GAP160115RL8
Country Mexico
Type Folio Mercantil No.: 906
Country Mexico

Historical data

No records
Updated: 17.09.2025. 08:37
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