On a sanctions listentity
ATLANTIC DIAMOND GROUP, S.A. DE C.V.
ATLANTIC DIAMOND GROUP, S.A. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the program ILLICIT-DRUGS-EO14059.
Sanctions programs
Addresses
- Bucerias, Nayarit, Mexico
Remarks
Organization Established Date 13 Nov 2015; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 2106 (Mexico).