El Arte de Cocinas y Beber S.A. de C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
20 Nov 2025
Effective
13 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Nov 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 56321treasury.gov ofac.treasury.gov

Connections1

Owned by1

Gilberto Lopez LopezSanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	5330
Folio mercantil no	5330	Mexico

Addresses1

SINALOA, SINALOA

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