Diamante Casino

Sanctioned entity

Mexico. Named in 1 sanctions listing.

Screen this subject

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 57225treasury.gov ofac.treasury.gov

Connections1

Owned by1

COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.SanctionedExport controlled
Share not stated
Owned or Controlled ByMexico

Addresses2

Tampico Tamaulipas Mexico
Tampico, Tamaulipas

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.