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

Sanctioned
Bombay Beach Club
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54938
Asset freeze
2025-09-18activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bombay Beach ClubAlias
    OFAC ↗
    Record provenance
    ID
    54938
    SHA-256
    14633f8472964dd3cfa508968e96090660029ca7d6bf54e7b4fa5f2e32a778b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    54938
    SHA-256
    14633f8472964dd3cfa508968e96090660029ca7d6bf54e7b4fa5f2e32a778b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • https://bombayrosarito.com/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54938
    SHA-256
    04d2e0dc11751e8ec392204f88a6307e4596f2334bd866958b7a315fa6314260
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • JAM160616N96R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54938
    SHA-256
    04d2e0dc11751e8ec392204f88a6307e4596f2334bd866958b7a315fa6314260
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54938OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54938
    SHA-256
    04d2e0dc11751e8ec392204f88a6307e4596f2334bd866958b7a315fa6314260
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N-2016010379FOLIO_MERCANTIL_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54938
    SHA-256
    04d2e0dc11751e8ec392204f88a6307e4596f2334bd866958b7a315fa6314260
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    54938
    SHA-256
    14633f8472964dd3cfa508968e96090660029ca7d6bf54e7b4fa5f2e32a778b0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)