- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Apr 14, 2026
Addresses
- Tampico Tamaulipas Mexico
Identifiers
- Organization Established Date: 2021
- Organization Type:: Gambling and betting activities
- Website: diamantecasino.com.mx
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.)