OFAC UID 55030 · SDN · Entity
COMPLEJO TURISTICO JJJ, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Sep 18, 2025
Addresses
- Tijuana Baja California Mexico
Identifiers
- Folio Mercantil No.: N-2021076993 (Mexico)
- Organization Established Date: 18 Oct 2021
- Organization Type:: Real estate activities with own or leased property
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: GONZALEZ LOMELI, Jesus)