Nex Systems
Company

OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.

Sanctioned entity

Mexico. Named in 3 sanctions listings.

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Summary

(also OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.)

(also OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V.)

Sanctions and listings3

  • Listed
    18 Sep 2025

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059, SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 14059 (Illicit Drugs)

    Executive Order 13224 (Terrorism)

    Programme US-NARCOReference 55031treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    18 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    18 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers2

IdentifierNumberIssued by
ID numberN-2020019416
Folio mercantil noN-2020019416Mexico

Other names1

Also known as1

OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V.

Addresses2

  • Tijuana, Baja California

  • Tijuana Baja California Mexico

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