GONZALEZ LOMELI, Jesus
Individual · Rosarito · 15 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- ILLICIT-DRUGS-EO14059, SDGT
- Address
- Playas de Rosarito, Baja California, MX
Playas de Rosarito, Baja California, MX - Born
- 1979-08-23
- Nationality
- MX
- Identifiers
- C.U.R.P., GOLJ790823HBCNMS01, MX; Passport, G19323961, MX; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
- Remarks
- (Linked To: SINALOA CARTEL)
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- SINALOA CARTEL
- JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.
- GRUPO JRCP, S. DE R.L.
- SABOR TAPATIO, S. DE R.L. DE C.V.
- GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.
- GRUPO HOTELERO JJJ, S.A. DE C.V.
- COMPLEJO TURISTICO JJJ, S.A. DE C.V.
- OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.
- ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.
- SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.
- JJ GONVER S. DE R.L. DE C.V.
- OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.
- VEINTIUNO MEXICALI, S. DE R.L. DE C.V.
- COCO BEACH BAR, S. DE R.L. DE C.V.
- CAVALLY ANTRO AND BAR