COCO BEACH BAR, S. DE R.L. DE C.V.
Sanctioned entityMexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, ILLICIT-DRUGS-EO14059 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 55037treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- 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
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | N-2016010376 | |
| Folio mercantil no | N-2016010376 | Mexico |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
AV. ROSARITO 499, ZONA CENTRO, 22710 PLAYAS DE ROSARITO, BAJA CALIFORNIA
Av. Rosarito 499, Zona Centro Playas de Rosarito Baja California 22710 Mexico
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.