OFAC UID 55037 · SDN · Entity

COCO BEACH BAR, S. DE R.L. DE C.V.

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

Also known as

  • COCO BEACH CLUB · a.k.a.

Addresses

  • Av. Rosarito 499 Zona Centro Playas de Rosarito Baja California 22710 Mexico

Identifiers

  • Folio Mercantil No.: N-2016010376 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 13 Jul 2016
  • Organization Type:: Restaurants and mobile food service activities
  • Website: http://www.cocobeachrosarito.com/

Remarks

(Linked To: GONZALEZ LOMELI, Jesus)