OFAC UID 55032 · SDN · Entity
ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Sep 18, 2025
Addresses
- Playas de Rosarito Baja California Mexico
Identifiers
- Folio Mercantil No.: 772 (Mexico)
- Organization Established Date: 25 Apr 2013
- Organization Type:: Other amusement and recreation activities
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: GONZALEZ LOMELI, Jesus)