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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V. · OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V. · Operadora De Espectaculos, Alimentos Y Bebidas J&R S. A. De C.V. | [sources] | |||
| Alias | OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Country | Mexico | [sources] | |||
| ID Number | N-2020019416 | [sources] | |||
| Sector | Restaurants and mobile food service activities | [sources] | |||
| Unique Entity ID | NT3EZ9K6NQ14 · Q5EMAAD2UGW4 | [sources] | |||
| Address | TIJUANA, BAJA CALIFORNIA · Tijuana Baja California Mexico · Tijuana, Baja California | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V.)
(also OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.)
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 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 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 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-55031 · usgsa-95da8e9dee8bc59b1d4ff8b138073e54ec03cde0 · usgsa-s4mrx1w7r · usgsa-s4mrxdbp9 · tw-shtc-6d203e69d0ec482548835def28b5ca3571e0709c · usgsa-dd72302b74162be0e71d274cd36520842c35cc3c · ofac-pr-0e0fe363979277bc405b45519a11d843681b2cffFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gNC77fGso3AuwKxGiZvESR?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tijuana, 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 Export controlled · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |