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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] | |||
| Unique Entity ID | Y8W2F8D53VZ7 | [sources] | |||
| Address | PLAYAS DE ROSARITO, BAJA CALIFORNIA · Playas de Rosarito Baja California Mexico · 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-54729 · tw-shtc-e3effce89c883c825db2cbad0bc379bd1a5c7dc3 · ofac-pr-9417650461286dcda355b0efacb2d736aa620895 · usgsa-s4mrx1w73For 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, Baja California | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Coco Beach Bar, S. De R.L. De C.V. Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sinaloa Cartel Terrorism · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Powerful Faction of the Terrorist Sinaloa Cartel | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Grupo Hotelero JJJ, S.A. De C.V. Export controlled · Sanctioned entity | - | - | - |
| Veintiuno Mexicali, S. De R.L. De C.V. Export controlled · Sanctioned entity | - | - | - |
| Operadora De Alimentos Con Origenes De Mexico, S. De R.L. De C.V. Export controlled · Sanctioned entity | - | - | - |
| JJ Gonver S. De R.L. De C.V. Export controlled · Sanctioned entity | - | - | - |
| Complejo Turistico JJJ, S.A. De C.V. Export controlled · Sanctioned entity | - | - | - |
| Grupo JRCP, S. De R.L. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| CAVALLY ANTRO AND BAR Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V. Export controlled · Sanctioned entity | - | - | - |
| Alimentos Y Diversion Insurgentes, S. De R.L. De C.V. Export controlled · Sanctioned entity | - | - | - |
GOLJ790823HBCNMS01 | Mexico | C.U.R.P. | - | - |