Organization
Screen this subjectCOMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.
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
Block, ILLICIT-DRUGS-EO14059 and SDGT
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 57224treasury.govofac.treasury.gov
Connections2
Owns1
- Diamante CasinoSanctionedExport controlledShare not statedOwned or Controlled ByMexico
Other links1
- Casino CentenarioSanctionedExport controlledLinked to"Providing support to"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | N-2020067321 | |
| ID number | CAM970528IYA | |
| Tax number | CAM970528IYA | |
| Rfc | CAM970528IYA | Mexico |
| Folio mercantil no | N-2020067321 | Mexico |
Addresses2
Ciudad Madero, Tamaulipas
Ciudad Madero Tamaulipas Mexico
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