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Diamante Casino

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Diamante Casino (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Tampico, Tamaulipas, Mexico

OFAC remarks

Website diamantecasino.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Organization Type: Gambling and betting activities; Linked To: COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.