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CAVALLY ANTRO AND BAR

Export controlled · Sanctioned entity

CAVALLY ANTRO AND BAR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CAVALLY ANTRO AND BAR · Cavally Antro & Bar				[sources]
Alias	CAVALLY ANTRO & BAR				[sources]
Incorporation date	2016-06-01				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
Registration number	not available				[sources]
Sector	Restaurants and mobile food service activities				[sources]
Address	Calle Xavier Villa Urrutia 1205 Tijuana Baja California Mexico · Calle Xavier Villa Urrutia 1205, Tijuana				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	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
Calle Xavier Villa Urrutia 1205, Tijuana	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 Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,398

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-55038 · ofac-pr-aadda49f050fd400675fc35681048ae9bbcdf1da · tw-shtc-314f237ce86f0f7611ca473f6141a82f0c91976e

For experts: raw data explorer

Factsheet Data sources

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