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JJ Gonver S. De R.L. De C.V.

Export controlled · Sanctioned entity

JJ Gonver S. De R.L. De C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JJ GONVER S. DE R.L. DE C.V. · JJ Gonver S. De R.L. De C.V.				[sources]
Incorporation date	2018-11-01				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2018089050`				[sources]
Registration number	not available				[sources]
Sector	Restaurants and mobile food service activities				[sources]
Address	Tijuana Baja California Mexico · Tijuana, Baja California				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	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
Tijuana, 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)23,556

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

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

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

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: tw-shtc-477b4727bd393de7a1da5207c6fd80503bffb5fa · ofac-55034 · ofac-pr-87e4809098a7b3cab05bf3651361c1c87d6c90f9

For experts: raw data explorer

Factsheet Data sources

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