Jesus Gonzalez Lomeli

Sanctioned entity

Born 23 Aug 1979 (47 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
20 Nov 2025
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 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 54729treasury.gov ofac.treasury.gov

Connections15

Owns14

All 14 markedSanctionedDebarredExport controlled

CAVALLY ANTRO AND BAR
Share not stated
Owned or Controlled ByMexico
JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.
Share not stated
Owned or Controlled ByMexico
VEINTIUNO MEXICALI, S. DE R.L. DE C.V.
Share not stated
Owned or Controlled ByMexico
SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.
Share not stated
Owned or Controlled ByMexico
JJ GONVER S. DE R.L. DE C.V.
Share not stated
Owned or Controlled ByMexico
COCO BEACH BAR, S. DE R.L. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers4

Identifier	Number	Issued by
ID number	GOLJ790823HBCNMS01
Passport	G19323961
Passport	G19323961	Mexico
C u r p	GOLJ790823HBCNMS01	Mexico

Other names1

Also known as1

GONZALEZ LOMELI, Jesus

Addresses2

PLAYAS DE ROSARITO, BAJA CALIFORNIA
Playas de Rosarito Baja California Mexico

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