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OFAC-designated network

GONZALEZ LOMELI, Jesus

GONZALEZ LOMELI, Jesus is designated by OFAC under ILLICIT-DRUGS-EO14059SDGT. OFAC's published remarks link 14 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityGONZALEZ LOMELI, Jesus
Head typeindividuals
Linked designated entries14
of which companies14
Programs across the network['ILLICIT-DRUGS-EO14059', 'SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (14)

  1. GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ LOMELI, Jesus)”
  2. SABOR TAPATIO, S. DE R.L. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ LOMELI, Jesus)”
  3. OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ LOMELI, Jesus)”
  4. GRUPO JRCP, S. DE R.L.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ LOMELI, Jesus)”
  5. CAVALLY ANTRO AND BARILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ LOMELI, Jesus)”
  6. COMPLEJO TURISTICO JJJ, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ LOMELI, Jesus)”
  7. SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ LOMELI, Jesus)”
  8. JJ GONVER S. DE R.L. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ LOMELI, Jesus)”
  9. ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ LOMELI, Jesus)”
  10. OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ LOMELI, Jesus)”
  11. VEINTIUNO MEXICALI, S. DE R.L. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ LOMELI, Jesus)”
  12. GRUPO HOTELERO JJJ, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ LOMELI, Jesus)”
  13. JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ LOMELI, Jesus)”
  14. COCO BEACH BAR, S. DE R.L. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: GONZALEZ LOMELI, Jesus)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.