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On a sanctions listentity

ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.

ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, ILLICIT-DRUGS-EO14059.

Sanctions programs

SDGTILLICIT-DRUGS-EO14059

Addresses

  • Playas de Rosarito, Baja California, Mexico

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Apr 2013; Organization Type: Other amusement and recreation activities; Folio Mercantil No. 772 (Mexico); Linked To: GONZALEZ LOMELI, Jesus.