Lists › OFAC SDN › ofac_sdn-57225
DIAMANTE CASINO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57225.
Programs
Names and aliases
| DIAMANTE CASINO | primary |
Details
| Countries |  Mexico |
| Addresses | Tampico Tamaulipas Mexico |
Remarks (as published)
(Linked To: COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.