OFAC UID 55031 · SDN · Entity

OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Sep 18, 2025

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V. · a.k.a.

Addresses

  • Tijuana Baja California Mexico

Identifiers

  • Folio Mercantil No.: N-2020019416 (Mexico)
  • Organization Established Date: 26 Mar 2020
  • Organization Type: Restaurants and mobile food service activities

Remarks

(Linked To: GONZALEZ LOMELI, Jesus)