CJNG & LOS CUINIS Foreign Narcotics Kingpin Designation Act U.S. Department of the Treasury Drug Trafficking Organizations Office of Foreign Assets Control 2015 - 2018 Designated Entities Linked to CJNG and/or LOS CUINIS Include: W&G ARQUITECTOS, S.A. DE C.V. ARENAS DE LORETO PLAZA LOS TULES (a.k.a. PLA Z A V I RREYES) HOTELITO DESCONOCIDO XAMAN H A C E N TER (a.k.a. PLA Z A X A MAN HA) Zapopan, Jalisco, Mexico Naucalpan, Edo. de Mex., Mexico Tomatlan, Jalisco, Mexico Tomatlan, Jalisco, Mexico Playa del Carmen, Quintana Roo, Mexico [Shopping Center] [Architectural Firm] [Luxury Boutique Hotel] [Luxury Residential Development] [Shopping Center] (Designated 8/19/2015) (Designated 8/19/2015) (Designated 8/19/2015) (Designated 8/19/2015) (Designated 8/19/2015) CIRCULO COMERCIAL TOTAL DILAVA AHOME REAL ESTATE BRIC INMOBILIARIA GRUPO SEGTAC, S.A. DE C.V. ONZE BLACK DE PRODUCTOS, S.A. DE C.V. Guadalajara, Jalisco , Mexico Guadalajara, Jalisco, Mexico Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Zapopan, Jalisco Mexico [Medical Clinic] [Real Estate Company] [Real Estate Company] [Real Estate Company] [Tequila Business] [Import-Export Company] (Designated 8/19/2015) (Designated 8/19/2015) (Designated 8/19/2015) (Designated 4/20/2017) (Designated 9/17/2015) (Designated 8/19/2015) COMERCIALIZADORA TRADE CLEAR, J & P ADVERTISING LAS FLO R E S C ABANAS (a.k.a. CABANAS LA LOMA) MIZU SUSHI LOUNGE OPERADORA LOS FAMOSOS, S.A. DE C.V. S.A. DE C.V. (a.k.a. BAKE AND KITCHEN) Guadalajara, Jalisco, Mexico Tapalpa, Jalisco, Mexico Pto. Vallarta, Jalisco, Mexico (a.k.a. KENZO SUSHI) Zapopan, Jalisco, Mexico [Bakery and Restaurant] [Advertising Company] [Vacation Cabin Rental Business] [Sushi Restaurant] Guadalajara, Jalisco, Mexico [Sushi Restaurant] (Designated 9/14/2017) (Designated 9/17/2015) (Designated 9/17/2015) (Designated 9/17/2015) (Designated 9/14/2017) YORV INMOBILIARIA UNOMASUNO GALLISTICA D I A M A NTE (a.k.a . T I C K ET PREMIER) DIARIO AMANECER STEP LATINAMEDICA S.A. DE C.V. Zapopan, Jalisco, Mexico Mexico, Distrito Federal , Mexico Aguascalientes, Aguascalientes, Mexico Toluca, Estado de Mexico, Mexico Guadalajara, Jalisco, Mexico [Real Estate Company] [Newspaper] [Music Promotion Business] [Newspaper] [Bio-Tech Consulting Company] (Designated 4/20/2017) (Designated 12/16/2015) (Designated 4/6/2018) (Designated 12/16/2015) (Designated 4/4/2016).