Entity record

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

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs ILLICIT-DRUGS-EO14059, SDGT; reflected as observed on 2026-04-23.

Designations

Source remarks: (Linked To: GONZALEZ LOMELI, Jesus) (official source)

Key properties

Identifiers

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

Addresses

Playas de Rosarito, Baja California

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/alimentos-y-diversion-insurgentes-s-de-r-l-de-c-v-nkac3b5317/

Machine-readable export (FTM + lineage): /organizations/alimentos-y-diversion-insurgentes-s-de-r-l-de-c-v-nkac3b5317/entity.json