Comercializadora Y Arrendadora De Mexico, S.a. De C.v.

• OFAC SDN (US)Active listingID 57224

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57224</uid>
      <lastName>COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: CASINO CENTENARIO)</remarks>
      <programList>
        <program>ILLICIT-DRUGS-EO14059</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>51492</uid>
          <idType>Folio Mercantil No.</idType>
          <idNumber>N-2020067321</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
        <id>
          <uid>51635</uid>
          <idType>RFC</idType>
          <idNumber>CAM970528IYA</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
        <id>
          <uid>197245</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>197020</uid>
          <idType>Organization Established Date</idType>
          <idNumber>28 May 1997</idNumber>
        </id>
        <id>
          <uid>197021</uid>
          <idType>Organization Type:</idType>
          <idNumber>Gambling and betting activities</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>87692</uid>
          <city>Ciudad Madero</city>
          <stateOrProvince>Tamaulipas</stateOrProvince>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.

  Programmes / regimes

  ILLICIT-DRUGS-EO14059 · SDGT

  Countries

  Mexico

  Addresses

  Ciudad Madero, Tamaulipas, Mexico

  Identifiers

  Folio Mercantil No.: N-2020067321

  RFC: CAM970528IYA

  Organization Established Date: 28 May 1997

  Organization Type:: Gambling and betting activities

  Linked to (per list)

  CASINO CENTENARIO

  Remarks

  (Linked To: CASINO CENTENARIO)

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