Sanctions · Sanctions
CLUB LA MOLIENDA
Official identifier 58423Record date 14 Oct 2026
United StatesOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- US Treasury — OFAC
- Description
- Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.
- Source status
- Listed in the last verified publication
- Last verified
- 15 Oct 2026
- Official record
- https://sanctionssearch.ofac.treas.gov/Details.aspx?id=58423
Source details
- Source country
- Mexico
- Programme / regime
- ILLICIT-DRUGS-EO14059, SDGT
No linked company profile is available for this record.