Notice2026-03941
Notice of OFAC Sanctions Action
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
February 27, 2026
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Full Text
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<title>Federal Register, Volume 91 Issue 39 (Friday, February 27, 2026)</title>
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[Federal Register Volume 91, Number 39 (Friday, February 27, 2026)]
[Notices]
[Pages 9924-9928]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2026-03941]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List) based on OFAC's determination that one or more
applicable legal criteria were satisfied. All property and interests in
property subject to U.S. jurisdiction of these persons are blocked, and
U.S. persons are generally prohibited from engaging in transactions
with them.
DATES: This action was issued on September 18, 2025. See Supplementary
Information section for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Licensing, 202-622-
2480; Assistant Director for Sanctions Compliance, 202-622-2490 or
<a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: <a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>.
Notice of OFAC Action
On September 18, 2025, OFAC determined that the persons identified
below meet one or more of the criteria for the imposition of sanctions
set forth in section 1(a)-(c) of Executive Order 14059 of December 15,
2021, ``Imposing Sanctions on Foreign Persons Involved in the Global
Illicit Drug Trade,'' 86 FR 71549 (E.O. 14059). OFAC has selected to
impose blocking sanctions pursuant to section 2(a)(i) of E.O. 14059 on
the persons identified below.
OFAC further determined that the persons identified below meet one
or more of the criteria for designation pursuant to Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism,'' 66 FR
[[Page 9925]]
49079, as amended by Executive Order 13886 of September 9, 2019,
``Modernizing Sanctions To Combat Terrorism,'' 84 FR 48041 (E.O. 13224,
as amended).
As a result, the property and interests in property subject to U.S.
jurisdiction of the following persons are blocked under the relevant
sanctions authorities listed below.
Individuals
1. PONCE FELIX, Juan Jose (a.k.a. FELIX, Alejandro Fernandez;
a.k.a. FELIX, Jesus Sanchez; a.k.a. SANCHEZ FELIX, Jesus Alexandro;
a.k.a. SANCHEZ, Jesus Alejandro; a.k.a. ``El Ruso''; a.k.a. ``El
Russo''; a.k.a. ``Ginete''), Mexicali, Baja California, Mexico; DOB 20
May 1982; alt. DOB 20 Jun 1982; POB Sonora, Mexico; nationality Mexico;
Gender Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; C.U.R.P. POFJ820520HSRNLN04
(Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
SINALOA CARTEL).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, the Sinaloa Cartel, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, the
Sinaloa Cartel, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
2. ARCEGA AGUIRRE, Candelario (a.k.a. ARCEAGA AGUIRRE, Candelario;
a.k.a. ESCARCEGA AGUIRRE, Candelario; a.k.a. ``El Cande''), Tijuana,
Baja California, Mexico; DOB 11 Jul 1968; POB Colima, Mexico;
nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886; Passport
N00300826 (Mexico); C.U.R.P. AEAC680711HCMRGN03 (Mexico) (individual)
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, the Sinaloa Cartel, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, the
Sinaloa Cartel, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
3. BROWN FIGUEREDO, Hilda Araceli (a.k.a. BROWN DE JAIMES, Hilda
Araceli), Playas de Rosarito, Baja California, Mexico; DOB 02 Oct 1970;
POB Baja California, Mexico; nationality Mexico; Gender Female;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport G41854935 (Mexico); C.U.R.P.
BOFH701002MBCRGL02 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: SINALOA CARTEL).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, the Sinaloa Cartel, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, the
Sinaloa Cartel, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
4. GONZALEZ LOMELI, Jesus, Playas de Rosarito, Baja California,
Mexico; DOB 23 Aug 1979; POB Tijuana, Baja California, Mexico;
nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886; Passport
G19323961 (Mexico); C.U.R.P. GOLJ790823HBCNMS01 (Mexico) (individual)
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, the Sinaloa Cartel, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, the
Sinaloa Cartel, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
5. HERRERA SANCHEZ, Karlo Omar (a.k.a. HERRERA SANCHEZ, Carlo
Omar), Rosarito, Baja California, Mexico; DOB 19 Apr 1982; POB Baja
California, Mexico; nationality Mexico; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; C.U.R.P. HESK820419HBCRNR08 (Mexico)
(individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA
CARTEL).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, the Sinaloa Cartel, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, the
Sinaloa Cartel, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
6. HERRERA SANCHEZ, Mario Alberto, Rosarito, Baja California,
Mexico; DOB 02 Apr 1981; POB Baja California, Mexico; nationality
Mexico; Gender Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886; C.U.R.P.
HESM810402HBCRNR04 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: SINALOA CARTEL).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, the Sinaloa Cartel, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, the
Sinaloa Cartel, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
7. PAEZ PEREDA, Carlos Alberto, Laguna Colorada, Sinaloa, Mexico;
DOB 27 Sep 1995; POB Sinaloa, Mexico; nationality Mexico; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; C.U.R.P. PAPC950927HSLZRR02 (Mexico)
(individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA
CARTEL).
[[Page 9926]]
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, the Sinaloa Cartel, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for owned, controlled, or being directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, the
Sinaloa Cartel, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
Entities
1. LOS MAYOS (a.k.a. LA MAYIZA), Culiacan, Sinaloa, Mexico;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Target Type Criminal Organization
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, the Sinaloa Cartel, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, the
Sinaloa Cartel, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
2. GRUPO JRCP, S. DE R.L. (a.k.a. MARISCOS EL CAIMAN), Ensenada--
Rosarito 1360, San Fernando, Playas de Rosarito, Baja California 22703,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 28 Mar 2023; Organization Type: Restaurants and mobile food
service activities; R.F.C. GJR230209738 (Mexico); Folio Mercantil No.
N-2023023616 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
GONZALEZ LOMELI, Jesus).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, Jesus Gonzalez Lomeli, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Jesus
Gonzalez Lomeli, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
3. SABOR TAPATIO, S. DE R.L. DE C.V., Playas de Rosarito, Baja
California, Mexico; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 14 Jun 2021; Organization Type: Restaurants and mobile
food service activities; Folio Mercantil No. N-2021040792 (Mexico)
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, Jesus Gonzalez Lomeli, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Jesus
Gonzalez Lomeli, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
4. GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V. (a.k.a. EL REY DE
LOS CANTARITOS), Blvd. Benito Juarez 4356, Playas de Rosarito, Baja
California 22700, Mexico; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by Executive Order 13886;
Organization Established Date 23 Feb 2016; Organization Type:
Restaurants and mobile food service activities; RFC GAP160115RL8
(Mexico); Folio Mercantil No. 906 (Mexico) [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, Jesus Gonzalez Lomeli, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Jesus
Gonzalez Lomeli, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
5. ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V., Playas de
Rosarito, Baja California, Mexico; 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)
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, Jesus Gonzalez Lomeli, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Jesus
Gonzalez Lomeli, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
6. COMPLEJO TURISTICO JJJ, S.A. DE C.V., Tijuana, Baja California,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 18 Oct 2021; Organization Type: Real estate activities with own or
leased property; Folio Mercantil No. N-2021076993 (Mexico) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, Jesus Gonzalez Lomeli, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Jesus
Gonzalez Lomeli, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
7. OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE
C.V. (a.k.a. OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE
C.V.), Tijuana, Baja California, Mexico; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Organization Established Date 26 Mar 2020; Organization Type:
[[Page 9927]]
Restaurants and mobile food service activities; Folio Mercantil No. N-
2020019416 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ
LOMELI, Jesus).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, Jesus Gonzalez Lomeli, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Jesus
Gonzalez Lomeli, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
8. SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V., Tijuana, Baja
California, Mexico; Secondary sanctions risk: section 1(b) of Executive
Order 13224, as amended by Executive Order 13886; Organization
Established Date 20 Jan 2017; Organization Type: Restaurants and mobile
food service activities; Folio Mercantil No. N-2017005115 (Mexico)
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, Jesus Gonzalez Lomeli, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Jesus
Gonzalez Lomeli, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
9. JJ GONVER S. DE R.L. DE C.V., Tijuana, Baja California, Mexico;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 01 Nov
2018; Organization Type: Restaurants and mobile food service
activities; Folio Mercantil No. N-2018089050 (Mexico) [SDGT] [ILLICIT-
DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, Jesus Gonzalez Lomeli, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Jesus
Gonzalez Lomeli, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
10. OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE
C.V., Playas de Rosarito, Baja California, Mexico; 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) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:
GONZALEZ LOMELI, Jesus).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, Jesus Gonzalez Lomeli, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Jesus
Gonzalez Lomeli, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
11. VEINTIUNO MEXICALI, S. DE R.L. DE C.V., Guadalajara, Jalisco,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization Established
Date 06 May 2021; Organization Type: Restaurants and mobile food
service activities; Folio Mercantil No. N-2021030181 (Mexico) [SDGT]
[ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, Jesus Gonzalez Lomeli, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Jesus
Gonzalez Lomeli, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
12. COCO BEACH BAR, S. DE R.L. DE C.V. (a.k.a. ``COCO BEACH
CLUB''), Av. Rosarito 499, Zona Centro, Playas de Rosarito, Baja
California 22710, Mexico; website <a href="http://www.cocobeachrosarito.com/">http://www.cocobeachrosarito.com/</a>;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Organization Established Date 13 Jul
2016; Organization Type: Restaurants and mobile food service
activities; Folio Mercantil No. N-2016010376 (Mexico) [SDGT] [ILLICIT-
DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, Jesus Gonzalez Lomeli, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Jesus
Gonzalez Lomeli, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
13. CAVALLY ANTRO AND BAR (a.k.a. CAVALLY ANTRO & BAR), Calle
Xavier Villa Urrutia 1205, Tijuana, Baja California, Mexico; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 01 Jun 2016;
Organization Type: Restaurants and mobile food service activities
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, Jesus Gonzalez Lomeli, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Jesus
Gonzalez Lomeli, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
14. GRUPO HOTELERO JJJ, S.A. DE C.V., Tijuana, Baja California,
Mexico; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886; Organization
[[Page 9928]]
Established Date 18 Oct 2021; Organization Type: Real estate activities
with own or leased property; Folio Mercantil No. N-2021077001 (Mexico)
[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, Jesus Gonzalez Lomeli, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Jesus
Gonzalez Lomeli, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
15. JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V. (a.k.a. BOMBAY BEACH
CLUB), Eucalipto 10102, Playas de Rosarito, Baja California 22700,
Mexico; website <a href="https://bombayrosarito.com/">https://bombayrosarito.com/</a>; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Organization Established Date 13 Jul 2016; Organization Type:
Restaurants and mobile food service activities; R.F.C. JAM160616N96
(Mexico); Folio Mercantil No. N-2016010379 (Mexico) [SDGT] [ILLICIT-
DRUGS-EO14059] (Linked To: GONZALEZ LOMELI, Jesus).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, Jesus Gonzalez Lomeli, a
person whose property and interests in property are blocked pursuant to
E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly, Jesus
Gonzalez Lomeli, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
16. TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.,
Playas de Rosarito, Baja California, Mexico; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order
13886; Organization Established Date 17 Sep 2007; Organization Type:
Other transportation support activities; Folio Mercantil No. 471
(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: ARCEGA AGUIRRE,
Candelario).
Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, Candelario Arcega Aguirre,
a person whose property and interests in property are blocked pursuant
to E.O. 14059.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for being owned, controlled, or directed by, or having acted
or purported to act for or on behalf of, directly or indirectly,
Candelario Arcega Aguirre, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2026-03941 Filed 2-26-26; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on February 27, 2026.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.