# Diamante Casino

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: MX

## Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - Executive Order 13224 (Terrorism)

## Aliases

_None._

## Key facts

- **OFAC UID:** 810177168
- **Primary name:** Diamante Casino
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=810177168

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 810177168. Retrieved via AI Analytics 2026-07-11 from https://api.ai-analytics.org/sanction/810177168. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Diamante%20Casino) · CC0 1.0*