OrganisationCurrently listed

Diamante Casino

Listed by OFAC SDN (US)
Mexico

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57225

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>57225</uid>
    <lastName>DIAMANTE CASINO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>197022</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2021</idNumber>
      </id>
      <id>
        <uid>197023</uid>
        <idType>Organization Type:</idType>
        <idNumber>Gambling and betting activities</idNumber>
      </id>
      <id>
        <uid>197024</uid>
        <idType>Website</idType>
        <idNumber>diamantecasino.com.mx</idNumber>
      </id>
      <id>
        <uid>197246</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>87694</uid>
        <city>Tampico</city>
        <stateOrProvince>Tamaulipas</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DIAMANTE CASINO
Programmes / regimes: ILLICIT-DRUGS-EO14059 · SDGT
Countries: Mexico
Addresses: Tampico, Tamaulipas, Mexico
Identifiers: Organization Established Date: 2021
Organization Type:: Gambling and betting activities
Website: diamantecasino.com.mx
Linked to (per list): COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.
Remarks: (Linked To: COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Comercializadora Y Arrendadora De Mexico, S.a. De C.v.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.)
```

Timeline

No list changes detected since monitoring began.

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.