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OrganisationCurrently listed

Club La Molienda

  • Listed by OFAC SDN (US)
  • Mexico
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 58423
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>58423</uid>
    <lastName>CLUB LA MOLIENDA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: CARTEL DEL NORESTE)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>200519</uid>
        <idType>Organization Type:</idType>
        <idNumber>Operation of sports facilities</idNumber>
      </id>
      <id>
        <uid>200520</uid>
        <idType>Organization Type:</idType>
        <idNumber>Restaurants and mobile food service activities</idNumber>
      </id>
      <id>
        <uid>200584</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90395</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LA MOLIENDA RACE TRACK</lastName>
      </aka>
      <aka>
        <uid>90396</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RESTAURANT BAR LA MOLIENDA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89846</uid>
        <city>Nuevo Laredo</city>
        <stateOrProvince>Tamaulipas</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    CLUB LA MOLIENDA
    Programmes / regimes
    ILLICIT-DRUGS-EO14059 · SDGT
    Aliases
    LA MOLIENDA RACE TRACK · RESTAURANT BAR LA MOLIENDA
    Countries
    Mexico
    Addresses
    Nuevo Laredo, Tamaulipas, Mexico
    Identifiers
    Organization Type:: Operation of sports facilities
    Organization Type:: Restaurants and mobile food service activities
    Linked to (per list)
    CARTEL DEL NORESTE
    Remarks
    (Linked To: CARTEL DEL NORESTE)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

  1. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-14
    Source date
    2026-10-14
    Raw evidence
    <sdnEntry>
    <uid>58423</uid>
    <lastName>CLUB LA MOLIENDA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: CARTEL DEL NORESTE)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>200584</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>200519</uid>
        <idType>Organization Type:</idType>
        <idNumber>Operation of sports facilities</idNumber>
      </id>
      <id>
        <uid>200520</uid>
        <idType>Organization Type:</idType>
        <idNumber>Restaurants and mobile food service activities</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90395</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LA MOLIENDA RACE TRACK</lastName>
      </aka>
      <aka>
        <uid>90396</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RESTAURANT BAR LA MOLIENDA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89846</uid>
        <city>Nuevo Laredo</city>
        <stateOrProvince>Tamaulipas</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

    Added to OFAC SDN (US) (ILLICIT-DRUGS-EO14059, SDGT)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.