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Sanctions Screening

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Sanctioned Entity Found

OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO S. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 18:09:46

Accuracy: 90

Information:

Source record: ofac/55035
uid: 55035
lastName: OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, 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[48953]/uid: 48953
idList/id[48953]/idType: Folio Mercantil No.
idList/id[48953]/idNumber: N-2022040331
idList/id[48953]/idCountry: Mexico
idList/id[192703]/uid: 192703
idList/id[192703]/idType: Secondary sanctions risk:
idList/id[192703]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[191796]/uid: 191796
idList/id[191796]/idType: Organization Established Date
idList/id[191796]/idNumber: 07 Jun 2022
idList/id[191797]/uid: 191797
idList/id[191797]/idType: Organization Type:
idList/id[191797]/idNumber: Restaurants and mobile food service activities
addressList/address[84143]/uid: 84143
addressList/address[84143]/city: Playas de Rosarito
addressList/address[84143]/stateOrProvince: Baja California
addressList/address[84143]/country: Mexico

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

OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 18:09:46

Accuracy: 80

Information:

SDGT] [ILLICIT-DRUGS-EO14059
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.

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