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Listed on sanctions / export-control lists
CLUB LA MOLIENDA
US OFAC
Company / organization · 1 listing(s)
CLUB LA MOLIENDA appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-10-13 | US OFAC · listed · Programs: SDGT; ILLICIT-DRUGS-EO14059 · listed for 20 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2026-10-13 |
| Organization type | Operation of sports facilities |
| Aliases | LA MOLIENDA RACE TRACK; RESTAURANT BAR LA MOLIENDA |
| Linked to (per the official record) | CARTEL DEL NORESTE |
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