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Coco Beach Bar, S. De R.L. De C.V.

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Coco Beach Bar, 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

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

OFAC remarks

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); a.k.a. 'COCO BEACH CLUB'; Linked To: GONZALEZ LOMELI, Jesus.