COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.

Entity · Ciudad Madero · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059, SDGT
Address: Ciudad Madero, Tamaulipas, MX
Ciudad Madero, Tamaulipas, MX
Identifiers: Folio Mercantil No., N-2020067321, MX; RFC, CAM970528IYA, MX; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 28 May 1997; Organization Type:, Gambling and betting activities
Remarks: (Linked To: CASINO CENTENARIO)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists