JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.
Sanctioned entityMexico. Named in 3 sanctions listings.
Summary
(also BOMBAY BEACH CLUB)
(also JR ALIMENTOS DEL MAR, S. DE R.L. 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 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 54938treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 18 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 18 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Jesus Gonzalez LomeliSanctionedDebarredExport controlledShare not statedOwned or Controlled ByMexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | N-2016010379 | |
| ID number | JAM160616N96 | |
| Tax number | JAM160616N96 | |
| R f c | JAM160616N96 | Mexico |
| Folio mercantil no | N-2016010379 | Mexico |
Other names2
Also known as2
Addresses2
Eucalipto 10102 Playas de Rosarito Baja California 22700 Mexico
EUCALIPTO 10102, 22700 PLAYAS DE ROSARITO, BAJA CALIFORNIA
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