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58423Club la molienda#
Entity · on the OFAC SDN List since 2026-10-13 under Executive Order 13224 (Terrorism), Executive Order 14059 (Illicit Drugs) · programs ILLICIT-DRUGS-EO14059, SDGT
AddressesNuevo Laredo, Tamaulipas, Mexico
IdentifiersOFAC SDN 58423. Organization Type: Operation of sports facilities. Organization Type: Restaurants and mobile food service activities. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: CLUB LA MOLIENDA. Aliases: LA MOLIENDA RACE TRACK; RESTAURANT BAR LA MOLIENDA
Remarks(Linked To: CARTEL DEL NORESTE)
SanctionsBlocked (SDN). Programs: ILLICIT-DRUGS-EO14059, SDGT. Legal basis: Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs). Designated 2026-10-13.
United States Government work; public domain under 17 U.S.C. § 105.