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: 31.10.2025. 07:16
Sanctions list data updated: 18.09.2025. 16:16
Sanctions list data updated: 18.09.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.