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OrganisationCurrently listed

Camelias Bar, S.a. De C.v.

  • Listed by OFAC SDN (US)
  • Mexico
  • 4 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 21073
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>21073</uid>
        <lastName>CAMELIAS BAR, S.A. DE C.V.</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>SDNTK</program>
        </programList>
        <idList>
          <id>
            <uid>13181</uid>
            <idType>Folio Mercantil No.</idType>
            <idNumber>26075 (Jalisco)</idNumber>
            <idCountry>Mexico</idCountry>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>33429</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>CAMELIAS BAR</lastName>
          </aka>
          <aka>
            <uid>33430</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>LA CAMELIA</lastName>
          </aka>
          <aka>
            <uid>33431</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>LA CAMELIA RESTAURANTE &amp; CANTINA</lastName>
          </aka>
          <aka>
            <uid>33432</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>RESTAURANTE BAR LA CAMELIA</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>32023</uid>
            <city>Guadalajara</city>
            <stateOrProvince>Jalisco</stateOrProvince>
            <country>Mexico</country>
          </address>
          <address>
            <uid>32024</uid>
            <address1>Av. Chapalita 50</address1>
            <city>Guadalajara</city>
            <stateOrProvince>Jalisco</stateOrProvince>
            <country>Mexico</country>
          </address>
          <address>
            <uid>32025</uid>
            <address1>Lazaro Cardenas 2729 y Arboledas</address1>
            <city>Guadalajara</city>
            <stateOrProvince>Jalisco</stateOrProvince>
            <country>Mexico</country>
          </address>
          <address>
            <uid>32026</uid>
            <address1>Mariano Otero 1499</address1>
            <address2>Col. Verde Valle</address2>
            <city>Guadalajara</city>
            <stateOrProvince>Jalisco</stateOrProvince>
            <country>Mexico</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    CAMELIAS BAR, S.A. DE C.V.
    Programmes / regimes
    SDNTK
    Aliases
    CAMELIAS BAR · LA CAMELIA · LA CAMELIA RESTAURANTE & CANTINA · RESTAURANTE BAR LA CAMELIA
    Countries
    Mexico
    Addresses
    Guadalajara, Jalisco, Mexico
    Av. Chapalita 50, Guadalajara, Jalisco, Mexico
    Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco, Mexico
    Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco, Mexico
    Identifiers
    Folio Mercantil No.: 26075 (Jalisco)

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.