CLUB LA MOLIENDA
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Oct 13, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- LA MOLIENDA RACE TRACK
- RESTAURANT BAR LA MOLIENDA
Addresses
- Nuevo Laredo Tamaulipas Mexico
Identifiers
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type: Operation of sports facilities
- Organization Type: Restaurants and mobile food service activities
Remarks
(Linked To: CARTEL DEL NORESTE)