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Alimentos Y Diversion Insurgentes, S. De R.L. De C.V.

Export controlled · Sanctioned entity

Alimentos Y Diversion Insurgentes, S. De R.L. De C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Alimentos Y Diversion Insurgentes, S. De R.L. De C.V.				[sources]
Incorporation date	2013-04-25				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`772`				[sources]
Registration number	not available				[sources]
Sector	Other amusement and recreation activities				[sources]
Address	Playas de Rosarito Baja California Mexico · Playas de Rosarito, Baja California				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2025-09-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Playas de Rosarito, Baja California	Mexico

Documents
Document	Date
Treasury Sanctions Powerful Faction of the Terrorist Sinaloa Cartel	2025-09-18

Owners
Owner	Percentage held	Start date	End date
Jesus Gonzalez Lomeli Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,526

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,975

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-55032 · tw-shtc-c7d2fc573cc94a0fdd43b7906e0638c382249fc7 · ofac-pr-0760c34702b91990e40227d75ffee4bffe4ba911

For experts: raw data explorer

Factsheet Data sources

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