Apolitics

Jesus GONZALEZ LOMELI

PersonBorn 23 Aug 1979Last read from source 19 Oct 2026

Sanctioned · OFAC
Listed by 1 authority15 companies, 15 under a listingMX
Search relatedExport JSON
2
Sanctions
Own listings
15
Companies
Roles recorded
15
Designated
Of those companies
1
Countries
Connections
1
Identifiers
Documents
1
Sources
2 names on file
Listed in their own right2

Named directly by OFAC.

Director of a company that is listed15

Of 15 companies where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions2 active

  • OFACActive

    ILLICIT-DRUGS-EO14059

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    SDGT

    Designation date not published by this authority · OFAC SDN

Companies & roles

SINALOA CARTELConnected partyCompany sanctioned · OFAC

MX. OFAC SDN.

SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

COCO BEACH BAR, S. DE R.L. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

CAVALLY ANTRO AND BARConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

SABOR TAPATIO, S. DE R.L. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

JJ GONVER S. DE R.L. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

GRUPO JRCP, S. DE R.L.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

On the record

Name
Jesus GONZALEZ LOMELI
Also known as
GONZALEZ LOMELI, Jesus
Date of birth
23 Aug 1979
Place of birth
Tijuana, Baja California, Mexico
Nationality
MX
First recorded here
28 Aug 2026

Exposure

Medium risk2 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments60

Sanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 15 designated companies: SINALOA CARTEL, SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V., COCO BEACH BAR, S. DE R.L. DE C.V..

Not scored

Jurisdiction

Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Mexico. Separately, 4 of the sanctions authorities this system reads have designated companies registered in Mexico — a count of this corpus, not a rating of the jurisdiction.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source