Alimentos Y Diversion Insurgentes, S. De R.l. De C.v.

• OFAC SDN (US)Active listingID 55032

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>55032</uid>
      <lastName>ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: GONZALEZ LOMELI, Jesus)</remarks>
      <programList>
        <program>ILLICIT-DRUGS-EO14059</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>48950</uid>
          <idType>Folio Mercantil No.</idType>
          <idNumber>772</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
        <id>
          <uid>191790</uid>
          <idType>Organization Established Date</idType>
          <idNumber>25 Apr 2013</idNumber>
        </id>
        <id>
          <uid>191791</uid>
          <idType>Organization Type:</idType>
          <idNumber>Other amusement and recreation activities</idNumber>
        </id>
        <id>
          <uid>192694</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>84137</uid>
          <city>Playas de Rosarito</city>
          <stateOrProvince>Baja California</stateOrProvince>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

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

  Programmes / regimes

  ILLICIT-DRUGS-EO14059 · SDGT

  Countries

  Mexico

  Addresses

  Playas de Rosarito, Baja California, Mexico

  Identifiers

  Folio Mercantil No.: 772

  Organization Established Date: 25 Apr 2013

  Organization Type:: Other amusement and recreation activities

  Linked to (per list)

  GONZALEZ LOMELI, Jesus

  Remarks

  (Linked To: GONZALEZ LOMELI, Jesus)

No linked parties recorded on the lists.

No list changes detected since monitoring began.