Nex Systems
Company

GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.

Sanctioned entity

Mexico. Named in 3 sanctions listings.

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Summary

(also GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.)

(also EL REY DE LOS CANTARITOS)

Sanctions and listings3

  • Listed
    26 Feb 2026
    Effective
    18 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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, block and SDGT

    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 55028treasury.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

Connections1

Owned by1

Identifiers5

IdentifierNumberIssued by
ID number906
ID numberGAP160115RL8
Tax numberGAP160115RL8
RfcGAP160115RL8Mexico
Folio mercantil no906Mexico

Other names2

Also known as2

El Rey De Los CantaritosEL REY DE LOS CANTARITOS

Addresses2

  • Blvd. Benito Juarez 4356 Playas de Rosarito Baja California 22700 Mexico

  • BLVD. BENITO JUAREZ 4356, 22700 PLAYAS DE ROSARITO, BAJA CALIFORNIA

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