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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GONZALEZ LOMELI, Jesus · Jesus Gonzalez Lomeli | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tijuana, Baja California, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Jesus | [sources] | |||
| ID Number | GOLJ790823HBCNMS01 | [sources] | |||
| Last name | Gonzalez Lomeli | [sources] | |||
| Passport number | G19323961 | [sources] | |||
| Address | Playas de Rosarito | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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-54729 · ofac-pr-9417650461286dcda355b0efacb2d736aa620895For 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 | |
| Playas de Rosarito | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sinaloa Cartel Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Powerful Faction of the Terrorist Sinaloa Cartel | ||
| JJ GONVER S. DE R.L. DE C.V. Sanctioned entity | - | - | - |
| Grupo JRCP, S. de R.L. Sanctioned entity | - | - | - |
| GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V. Sanctioned entity | - | - | - |
| OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V. Sanctioned entity | - | - | - |
| JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V. Sanctioned entity | - | - | - |
| ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. Sanctioned entity | - | - | - |
| COCO BEACH BAR, S. DE R.L. DE C.V. Sanctioned entity | - | - | - |
| OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V. Sanctioned entity | - | - | - |
| SABOR TAPATIO, S. DE R.L. DE C.V. Sanctioned entity | - | - | - |
GOLJ790823HBCNMS01 | Mexico | C.U.R.P. | - | - |