Entity record
COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.Organization
COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs ILLICIT-DRUGS-EO14059, SDGT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: CASINO CENTENARIO) (official source)
Key properties
Identifiers
- Folio Mercantil No.
- N-2020067321
- RFC
- CAM970528IYA
- 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
Addresses
Ciudad Madero, TamaulipasSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/comercializadora-y-arrendadora-de-mexico-s-a-de-c-v-nk0fd07d04/
Machine-readable export (FTM + lineage): /organizations/comercializadora-y-arrendadora-de-mexico-s-a-de-c-v-nk0fd07d04/entity.json