SAM.gov Exclusion Records in BAJA CALIFORNIA

Records

May 25, 2026

Latest File

Records are republished from the latest imported public SAM.gov exclusions dataset and link back to the official SAM.gov source.

65 current public exclusion parties. Showing the first 50.

Name	Record Type	Location	Actions
Rodolfo Olvera Estrada Prohibition/Restriction OFAC	Individual	Ensenada, Baja California, Mexico	1
Arturo Olvera Estrada Prohibition/Restriction OFAC	Individual	Ensenada, Baja California, Mexico	1
Farmacias Jerlyne, S.a. De C.v. Prohibition/Restriction OFAC	Special Entity	Tijuana, Baja California, Mexico	1
Farmacia Jerlyne, S.a. De C.v. Prohibition/Restriction OFAC	Special Entity	Tijuana, Baja California, Mexico	1
Israel Daniel Paez Vargas Prohibition/Restriction OFAC	Individual	Mexicali, Baja California, Mexico	1
Salvador Diaz Rodriguez Prohibition/Restriction OFAC	Individual	Mexicali, Baja California, Mexico	1
Christian Noe Amador Valenzuela Prohibition/Restriction OFAC	Individual	Mexicali, Baja California, Mexico	1
Federico Hernandez Sanchez Prohibition/Restriction OFAC	Individual	Mexicali, Baja California, Mexico	1
Hotel Las Torres Prohibition/Restriction OFAC	Special Entity	Mexicali, Baja California, Mexico	2
Abdul Karim Conteh Human Smuggling Organization Prohibition/Restriction OFAC	Special Entity	Tijuana, Baja California, Mexico	1
Abdul Karim Conteh Prohibition/Restriction OFAC	Individual	Tijuana, Baja California, Mexico	1
Veronica Roblero Pivaral Prohibition/Restriction OFAC	Individual	Tijuana, Baja California, Mexico	1
Issa Kamara Prohibition/Restriction OFAC	Individual	Tijuana, Baja California, Mexico	1
Pasaman Francis Marin Abbe Pidoukou Prohibition/Restriction OFAC	Individual	Tijuana, Baja California, Mexico	1
Farmacia Jarlyne, S.a. De C.v. Prohibition/Restriction OFAC	Special Entity	Tijuana, Baja California, Mexico	1
Mario Alberto Herrera Sanchez Prohibition/Restriction OFAC	Individual	Rosarito, Baja California, Mexico	2
Karlo Omar Herrera Sanchez Prohibition/Restriction OFAC	Individual	Rosarito, Baja California, Mexico	2
Candelario Arcega Aguirre Prohibition/Restriction OFAC	Individual	Tijuana, Baja California, Mexico	2
Hilda Araceli Brown Figueredo Prohibition/Restriction OFAC	Individual	Playas De Rosarito, Baja California, Mexico	2
Operadora De Espectaculos, Alimentos Y Bebidas J and R S.a. De C.v. Prohibition/Restriction OFAC	Special Entity	Tijuana, Baja California, Mexico	2
Jsc Sberbank-Automated System for Trading Prohibition/Restriction OFAC	Special Entity	Tijuana, Baja California, Mexico	2
Coco Beach Bar, S. De R.l. De C.v. Prohibition/Restriction OFAC	Special Entity	Playas De Rosarito, Baja California, Mexico	2
Cavally Antro and Bar Prohibition/Restriction OFAC	Special Entity	Tijuana, Baja California, Mexico	2
Ooo Veb Engineering Prohibition/Restriction OFAC	Special Entity	Playas De Rosarito, Baja California, Mexico	2
Eselda Baku Prohibition/Restriction OFAC	Individual	Ensenada, Baja California, Mexico	2
Entretenimiento Y Espectaculos B.c. S.a. De C.v. Prohibition/Restriction OFAC	Special Entity	Baja California, Mexico	2
Jesus Alexandro Sanchez Felix Prohibition/Restriction OFAC	Individual	Mexicali, Baja California, Mexico	1
Alejandro Fernandez Felix Prohibition/Restriction OFAC	Individual	Mexicali, Baja California, Mexico	1
Jesus Alejandro Sanchez Prohibition/Restriction OFAC	Individual	Mexicali, Baja California, Mexico	1
Jesus Sanchez Felix Prohibition/Restriction OFAC	Individual	Mexicali, Baja California, Mexico	1
Bombay Beach Club Prohibition/Restriction OFAC	Special Entity	Playas De Rosarito, Baja California, Mexico	1
Carlo Omar Herrera Sanchez Prohibition/Restriction OFAC	Individual	Rosarito, Baja California, Mexico	1
Candelario Escarcega Aguirre Prohibition/Restriction OFAC	Individual	Tijuana, Baja California, Mexico	1
Candelario Arceaga Aguirre Prohibition/Restriction OFAC	Individual	Tijuana, Baja California, Mexico	1
Hilda Araceli Brown De Jaimes Prohibition/Restriction OFAC	Individual	Playas De Rosarito, Baja California, Mexico	1
Mariscos El Caiman Prohibition/Restriction OFAC	Special Entity	Playas De Rosarito, Baja California, Mexico	1
El Rey De Los Cantaritos Prohibition/Restriction OFAC	Special Entity	Playas De Rosarito, Baja California, Mexico	1
Jr Alimentos Del Mar, S. De R.l. De C.v. Prohibition/Restriction OFAC	Special Entity	Playas De Rosarito, Baja California, Mexico	1
Grupo Jrcp, S. De R.l. Prohibition/Restriction OFAC	Special Entity	Playas De Rosarito, Baja California, Mexico	1
Cavally Antro & Bar Prohibition/Restriction OFAC	Special Entity	Tijuana, Baja California, Mexico	1
Operadora De Espectaculos, Alimentos Y Bebidas J&r S.a. De C.v. Prohibition/Restriction OFAC	Special Entity	Tijuana, Baja California, Mexico	1
Eselda Hysa Prohibition/Restriction OFAC	Individual	Ensenada, Baja California, Mexico	1
Farmacia Jarline, S.a. De C.v. Prohibition/Restriction OFAC	Special Entity	Tijuana, Baja California, Mexico	1
Luis Gerardo Ibarra Cardona Prohibition/Restriction OFAC	Individual	Tijuana, Baja California, Mexico	1
Mayela Cardona Martinez Prohibition/Restriction OFAC	Individual	Tijuana, Baja California, Mexico	1
Carlos Jesus Ivan Ibarra Cardona Prohibition/Restriction OFAC	Individual	Tijuana, Baja California, Mexico	1
Pedro Cardona Martinez Prohibition/Restriction OFAC	Individual	Tijuana, Baja California, Mexico	1
Club Deportivo Ojos Negros A.c. Prohibition/Restriction OFAC	Special Entity	Conocido Poblado de Ojos Negros, Baja California, Mexico	1
Jose Gerardo Ibarra Favila Prohibition/Restriction OFAC	Individual	Tijuana, Baja California, Mexico	1
Comercializadora Cacho S.a. De C.v. Prohibition/Restriction OFAC	Special Entity	Tijuana, Baja California, Mexico	1

Showing 50 of 65 (pagination coming soon).

BAJA CALIFORNIA: SAM.gov Exclusion Records