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Cavally Antro And Bar

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Cavally Antro And Bar (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.

Also known as

  • CAVALLY ANTRO & BAR · aka

Addresses on file

  • Calle Xavier Villa Urrutia 1205, Tijuana, Baja California, Mexico

OFAC remarks

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; Linked To: GONZALEZ LOMELI, Jesus.