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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gotoco Alimentos Procesados S. De R.L. De C.V. | [sources] | |||
| Alias | El Rey De Los Cantaritos | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 906 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Restaurants and mobile food service activities | [sources] | |||
| Tax Number | GAP160115RL8 | [sources] | |||
| Unique Entity ID | Y9BHRLHS2LE9 | [sources] | |||
| Address | BLVD. BENITO JUAREZ 4356, 22700 PLAYAS DE ROSARITO, BAJA CALIFORNIA · Blvd. Benito Juarez 4356 Playas de Rosarito Baja California 22700 Mexico · Blvd. Benito Juarez 4356, 22700 Playas de Rosarito, Baja California | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
tw-shtc-463a467397cf27121f1325d0dfb27789dba39568 · ofac-pr-97be785053c927d0009ce3782d59ab5eb8f94af3 · ofac-55028 · usgsa-s4mrx1w7nFor 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 | |
| Blvd. Benito Juarez 4356, 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 | - | - |