Lists of sanctions
216.73.216.121
19.09.2025 00:29:36

JR ALIMENTOS DEL MAR, 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 JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.
Full name/Name JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.
Type Name
Last name/Name BOMBAY BEACH CLUB
Full name/Name BOMBAY BEACH CLUB
Type Alias
Quality Strong

Addresses (1)

Street Eucalipto 10102
City Playas de Rosarito
Country Mexico
Postal code 2
Region Baja California
Full address Eucalipto 10102, Playas de Rosarito, 22700, Baja California, Mexico

Identification documents (6)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: https://bombayrosarito.com/
Type Organization Type:: Restaurants and mobile food service activities
Type Organization Established Date: 13 Jul 2016
Type R.F.C.: JAM160616N96
Country Mexico
Type Folio Mercantil No.: N-2016010379
Country Mexico

Historical data

No records
Updated: 17.09.2025. 08:37
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