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Sanctioned Entity Found

JR ALIMENTOS DEL MAR S. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/54938
uid: 54938
lastName: JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.
sdnType: Entity
remarks: (Linked To: GONZALEZ LOMELI, Jesus)
programList/program: ILLICIT-DRUGS-EO14059
programList/program: SDGT
idList/id[48798]/uid: 48798
idList/id[48798]/idType: Folio Mercantil No.
idList/id[48798]/idNumber: N-2016010379
idList/id[48798]/idCountry: Mexico
idList/id[48799]/uid: 48799
idList/id[48799]/idType: R.F.C.
idList/id[48799]/idNumber: JAM160616N96
idList/id[48799]/idCountry: Mexico
idList/id[191557]/uid: 191557
idList/id[191557]/idType: Organization Established Date
idList/id[191557]/idNumber: 13 Jul 2016
idList/id[191558]/uid: 191558
idList/id[191558]/idType: Organization Type:
idList/id[191558]/idNumber: Restaurants and mobile food service activities
idList/id[192702]/uid: 192702
idList/id[192702]/idType: Secondary sanctions risk:
idList/id[192702]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[193021]/uid: 193021
idList/id[193021]/idType: Website
idList/id[193021]/idNumber: https://bombayrosarito.com/
akaList/aka[85489]/uid: 85489
akaList/aka[85489]/type: a.k.a.
akaList/aka[85489]/category: strong
akaList/aka[85489]/lastName: BOMBAY BEACH CLUB
addressList/address[83954]/uid: 83954
addressList/address[83954]/address1: Eucalipto 10102
addressList/address[83954]/city: Playas de Rosarito
addressList/address[83954]/stateOrProvince: Baja California
addressList/address[83954]/postalCode: 22700
addressList/address[83954]/country: Mexico

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JR ALIMENTOS DEL MAR S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
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); Linked To: GONZALEZ LOMELI, Jesus.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV