OFAC UID 55028 · SDN · Entity
GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Sep 18, 2025
Also known as
- EL REY DE LOS CANTARITOS · a.k.a.
Addresses
- Blvd. Benito Juarez 4356 Playas de Rosarito Baja California 22700 Mexico
Identifiers
- Folio Mercantil No.: 906 (Mexico)
- RFC: GAP160115RL8 (Mexico)
- Organization Established Date: 23 Feb 2016
- Organization Type:: Restaurants and mobile food service activities
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: GONZALEZ LOMELI, Jesus)