Organization
Screen this subjectCasino Centenario
Sanctioned entityMexico. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 14 Apr 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 57223treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctioned- COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.Export controlledLinked from"Providing support to"Mexico
- Cartel del NoresteTerrorismDebarredLinked to"Providing support to"Mexico
Addresses2
Nuevo Laredo, Tamaulipas
Nuevo Laredo Tamaulipas Mexico
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