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Operadora De Alimentos Con Origenes De Mexico, S. De R.L. De C.V.

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Operadora De Alimentos Con Origenes De Mexico, S. De R.L. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Playas de Rosarito, Baja California, Mexico

OFAC remarks

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); Linked To: GONZALEZ LOMELI, Jesus.