Lists of sanctions
216.73.216.121
19.09.2025 00:36:15

OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, 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 OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.
Full name/Name OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, 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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Type:: Restaurants and mobile food service activities
Type Organization Established Date: 07 Jun 2022
Type Folio Mercantil No.: N-2022040331
Country Mexico

Historical data

No records
Updated: 17.09.2025. 08:37
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