Statements: JJ GONVER S. DE R.L. DE C.V.

Canonical ID: ofac-55034 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tijuana	eng	us_ofac_sdn	`ofac-55034`	2025-09-18
`Organization:addressEntity`	`addr-ed563d50ee1bf7f4239f794322e7c7595b19cb9d`	eng	us_ofac_sdn	`ofac-55034`	2025-09-18
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-55034`	2025-09-18
`Organization:id`	9b8c43844fa8d502dc69a3c1406798f94f7aed33	eng	us_ofac_sdn	`ofac-55034`	2025-09-18
`Organization:id`	0ad713c5b5c618f586cdbc75afc66fb85ca13136		us_trade_csl	`ofac-55034`	2025-09-18
`Organization:idNumber`	N-2018089050	eng	us_ofac_sdn	`ofac-55034`	2025-09-18
`Organization:incorporationDate`	2018-11-01	eng	us_ofac_sdn	`ofac-55034`	2025-09-18
`Organization:name`	JJ GONVER S. DE R.L. DE C.V.		us_trade_csl	`ofac-55034`	2025-09-18
`Organization:name`	JJ GONVER S. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-55034`	2025-09-18
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-55034`	2025-09-18
`Organization:sector`	Restaurants and mobile food service activities	eng	us_ofac_sdn	`ofac-55034`	2025-09-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55034	eng	us_ofac_sdn	`ofac-55034`	2025-09-18
`Organization:topics`	sanction		us_trade_csl	`ofac-55034`	2025-09-18
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55034`	2025-09-18