Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
ARCEGA AGUIRRE, Candelario (a.k.a. ARCEAGA AGUIRRE, Candelario; a.k.a. ESCARCEGA AGUIRRE, Candelario; a.k.a. "El Cande"), Tijuana, Baja California, Mexico; DOB 11 Jul 1968; POB Colima, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N00300826 (Mexico); C.U.R.P. AEAC680711HCMRGN03 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
BROWN FIGUEREDO, Hilda Araceli (a.k.a. BROWN DE JAIMES, Hilda Araceli), Playas de Rosarito, Baja California, Mexico; DOB 02 Oct 1970; POB Baja California, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G41854935 (Mexico); C.U.R.P. BOFH701002MBCRGL02 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
GONZALEZ LOMELI, Jesus, Playas de Rosarito, Baja California, Mexico; DOB 23 Aug 1979; POB Tijuana, Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G19323961 (Mexico); C.U.R.P. GOLJ790823HBCNMS01 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
HERRERA SANCHEZ, Karlo Omar (a.k.a. HERRERA SANCHEZ, Carlo Omar), Rosarito, Baja California, Mexico; DOB 19 Apr 1982; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HESK820419HBCRNR08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
HERRERA SANCHEZ, Mario Alberto, Rosarito, Baja California, Mexico; DOB 02 Apr 1981; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HESM810402HBCRNR04 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
PAEZ PEREDA, Carlos Alberto, Laguna Colorada, Sinaloa, Mexico; DOB 27 Sep 1995; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. PAPC950927HSLZRR02 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
PONCE FELIX, Juan Jose (a.k.a. FELIX, Alejandro Fernandez; a.k.a. FELIX, Jesus Sanchez; a.k.a. SANCHEZ FELIX, Jesus Alexandro; a.k.a. SANCHEZ, Jesus Alejandro; a.k.a. "El Ruso"; a.k.a. "El Russo"; a.k.a. "Ginete"), Mexicali, Baja California, Mexico; DOB 20 May 1982; alt. DOB 20 Jun 1982; POB Sonora, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. POFJ820520HSRNLN04 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
The following entities have been added to OFAC's SDN List:
ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V., Playas de Rosarito, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2013; Organization Type: Other amusement and recreation activities; Folio Mercantil No. 772 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
CAVALLY ANTRO AND BAR (a.k.a. CAVALLY ANTRO & BAR), Calle Xavier Villa Urrutia 1205, Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jun 2016; Organization Type: Restaurants and mobile food service activities [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
COCO BEACH BAR, S. DE R.L. DE C.V. (a.k.a. "COCO BEACH CLUB"), Av. Rosarito 499, Zona Centro, Playas de Rosarito, Baja California 22710, Mexico; Website http://www.cocobeachrosarito.com/; 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; Folio Mercantil No. N-2016010376 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
COMPLEJO TURISTICO JJJ, S.A. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Oct 2021; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2021076993 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V. (a.k.a. EL REY DE LOS CANTARITOS), Blvd. Benito Juarez 4356, Playas de Rosarito, Baja California 22700, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Feb 2016; Organization Type: Restaurants and mobile food service activities; RFC GAP160115RL8 (Mexico); Folio Mercantil No. 906 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
GRUPO HOTELERO JJJ, S.A. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Oct 2021; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2021077001 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
GRUPO JRCP, S. DE R.L. (a.k.a. MARISCOS EL CAIMAN), Ensenada - Rosarito 1360, San Fernando, Playas de Rosarito, Baja California 22703, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Mar 2023; Organization Type: Restaurants and mobile food service activities; R.F.C. GJR230209738 (Mexico); Folio Mercantil No. N-2023023616 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
JJ GONVER S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Nov 2018; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2018089050 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V. (a.k.a. BOMBAY BEACH CLUB), Eucalipto 10102, Playas de Rosarito, Baja California 22700, Mexico; Website https://bombayrosarito.com/; 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; R.F.C. JAM160616N96 (Mexico); Folio Mercantil No. N-2016010379 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
LOS MAYOS (a.k.a. LA MAYIZA), Culiacan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Criminal Organization [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V., Playas de Rosarito, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Jun 2022; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2022040331 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V. (a.k.a. OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V.), Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Mar 2020; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2020019416 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
SABOR TAPATIO, S. DE R.L. DE C.V., Playas de Rosarito, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Jun 2021; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2021040792 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Jan 2017; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2017005115 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V., Playas de Rosarito, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Sep 2007; Organization Type: Other transportation support activities; Folio Mercantil No. 471 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: ARCEGA AGUIRRE, Candelario).
VEINTIUNO MEXICALI, S. DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 May 2021; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2021030181 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
Unrelated Administrative List Updates:
The following changes have been made to OFAC's SDN List:
EVEREST INTERNATIONAL L.L.C (Arabic: ايفرست للاستثمار ذ.م.م), Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Feb 2020; Business Registration Number 876811 (United Arab Emirates); Economic Register Number (CBLS) 11497006 (United Arab Emirates) [SDGT] [IFSR] (Linked To: DERAKHSHAN, Alireza). -to- EVEREST INVESTMENT L.L.C (Arabic: ايفرست للاستثمار ذ.م.م), Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Feb 2020; Business Registration Number 876811 (United Arab Emirates); Economic Register Number (CBLS) 11497006 (United Arab Emirates) [SDGT] [IFSR] (Linked To: DERAKHSHAN, Alireza).