OFAC UID 55038 · SDN · Entity
CAVALLY ANTRO AND BAR
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Sep 18, 2025
Also known as
- CAVALLY ANTRO & BAR · a.k.a.
Addresses
- Calle Xavier Villa Urrutia 1205 Tijuana Baja California Mexico
Identifiers
- Organization Established Date: 01 Jun 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)