OFAC UID 57224 · SDN · Entity
COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Apr 14, 2026
Addresses
- Ciudad Madero Tamaulipas Mexico
Identifiers
- Folio Mercantil No.: N-2020067321 (Mexico)
- RFC: CAM970528IYA (Mexico)
- 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)