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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JR Alimentos Del Mar, S. De R.L. De C.V. | [sources] | |||
| Alias | Bombay Beach Club | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | N-2016010379 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Restaurants and mobile food service activities | [sources] | |||
| Tax Number | JAM160616N96 | [sources] | |||
| Unique Entity ID | Q1LTGNJGUNE8 | [sources] | |||
| Website | bombayrosarito.com | [sources] | |||
| Address | EUCALIPTO 10102, 22700 PLAYAS DE ROSARITO, BAJA CALIFORNIA · Eucalipto 10102 Playas de Rosarito Baja California 22700 Mexico · Eucalipto 10102, 22700 Playas de Rosarito, Baja California | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54938 · tw-shtc-06b6f919443422fd22b2fc8374acbf17893b2c70 · ofac-pr-4b0807e8fc8b7d6695eeb2634c4ef31019c6a0bf · usgsa-s4mrx1w7dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Eucalipto 10102, 22700 Playas de Rosarito, Baja California | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Powerful Faction of the Terrorist Sinaloa Cartel | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Jesus Gonzalez Lomeli Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |