VEINTIUNO MEXICALI, 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	VEINTIUNO MEXICALI, S. DE R.L. DE C.V.
Full name/Name	VEINTIUNO MEXICALI, S. DE R.L. DE C.V.
Type	Name

Addresses (1)

City	Guadalajara
Country	Mexico
Region	Jalisco
Full address	Guadalajara, Jalisco, Mexico

Identification documents (4)

Type	Organization Type:: Restaurants and mobile food service activities

Type	Organization Established Date: 06 May 2021

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Folio Mercantil No.: N-2021030181
Country	Mexico

Historical data

No records

Updated: 19.10.2025. 11:16
Sanctions list data updated: 18.09.2025. 16:16

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