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Grupo Hotelero JJJ, S.A. De C.V.

Export controlled · Sanctioned entity

Grupo Hotelero JJJ, S.A. De C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRUPO HOTELERO JJJ, S.A. DE C.V. · Grupo Hotelero JJJ, S.A. De C.V.				[sources]
Incorporation date	2021-10-18				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2021077001`				[sources]
Registration number	not available				[sources]
Sector	Real estate activities with own or leased property				[sources]
Address	Tijuana Baja California Mexico · Tijuana, Baja California				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	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
Tijuana, Baja California	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 Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,555

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) List36,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

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 Releases6,995

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-f01224709e07e4510fe70686a3e69d3443734d65 · tw-shtc-f6a25d8bd2fafefc129aa50ab95e0534474d4f9c · ofac-55029

For experts: raw data explorer

Factsheet Data sources

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