OrganisationCurrently listed

Atlantic Diamond Group, S.a. De C.v.

Listed by OFAC SDN (US)
Mexico

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 41618

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>41618</uid>
    <lastName>ATLANTIC DIAMOND GROUP, S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>31017</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>2106</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>159752</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Nov 2015</idNumber>
      </id>
      <id>
        <uid>159753</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities with own or leased property</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>62148</uid>
        <city>Bucerias</city>
        <stateOrProvince>Nayarit</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ATLANTIC DIAMOND GROUP, S.A. DE C.V.
Programmes / regimes: ILLICIT-DRUGS-EO14059
Countries: Mexico
Addresses: Bucerias, Nayarit, Mexico
Identifiers: Folio Mercantil No.: 2106
Organization Established Date: 13 Nov 2015
Organization Type:: Real estate activities with own or leased property

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>41618</uid>
    <lastName>ATLANTIC DIAMOND GROUP, S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
    </programList>
    <idList>
      <id>
        <uid>31017</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>2106</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>159752</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Nov 2015</idNumber>
      </id>
      <id>
        <uid>159753</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities with own or leased property</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>62148</uid>
        <city>Bucerias</city>
        <stateOrProvince>Nayarit</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

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.