Official US Government Sanctions List
Last Registry Update: April 15, 2026
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DIAMANTE CASINO

Entity ILLICIT-DRUGS-EO14059 Specially Designated Global Terrorist Block

Sanctions Lists

  • SDN List — April 14, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
  • Executive Order 14059 (Illicit Drugs)

Additional Information

  • Organization Established Date: 2021
  • Organization Type:: Gambling and betting activities
  • Website: diamantecasino.com.mx
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.