Cavally Antro And Bar

• OFAC SDN (US)Active listingID 55038

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>55038</uid>
      <lastName>CAVALLY ANTRO AND BAR</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: GONZALEZ LOMELI, Jesus)</remarks>
      <programList>
        <program>ILLICIT-DRUGS-EO14059</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>191802</uid>
          <idType>Organization Established Date</idType>
          <idNumber>01 Jun 2016</idNumber>
        </id>
        <id>
          <uid>191803</uid>
          <idType>Organization Type:</idType>
          <idNumber>Restaurants and mobile food service activities</idNumber>
        </id>
        <id>
          <uid>192695</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>86383</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CAVALLY ANTRO &amp; BAR</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>84149</uid>
          <address1>Calle Xavier Villa Urrutia 1205</address1>
          <city>Tijuana</city>
          <stateOrProvince>Baja California</stateOrProvince>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CAVALLY ANTRO AND BAR

  Programmes / regimes

  ILLICIT-DRUGS-EO14059 · SDGT

  Aliases

  CAVALLY ANTRO & BAR

  Countries

  Mexico

  Addresses

  Calle Xavier Villa Urrutia 1205, Tijuana, Baja California, Mexico

  Identifiers

  Organization Established Date: 01 Jun 2016

  Organization Type:: Restaurants and mobile food service 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.