CAVALLY ANTRO AND BAR

Sanctioned entity

Mexico. Named in 3 sanctions listings.

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Summary

(also CAVALLY ANTRO AND BAR)

(also CAVALLY ANTRO & BAR)

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 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 55038treasury.gov ofac.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

Jesus Gonzalez LomeliSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMexico

Other names1

Also known as1

CAVALLY ANTRO & BAR

Addresses2

Calle Xavier Villa Urrutia 1205, Tijuana, Baja California
Calle Xavier Villa Urrutia 1205 Tijuana Baja California Mexico

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