KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
CB

CAMELIAS BAR, S.A. DE C.V.

Sanctioned
CAMELIAS BAR
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21073
Asset freeze
2017-08-09activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CAMELIAS BAR, S.A. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    21073
    SHA-256
    ab0cae7ea8268eb5de25d75b4512dea64cb6d8844c08c079559349d9e8c0e509
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LA CAMELIAWeak alias
    OFAC ↗
    Record provenance
    ID
    21073
    SHA-256
    ab0cae7ea8268eb5de25d75b4512dea64cb6d8844c08c079559349d9e8c0e509
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CAMELIAS BARAlias
    OFAC ↗
    Record provenance
    ID
    21073
    SHA-256
    ab0cae7ea8268eb5de25d75b4512dea64cb6d8844c08c079559349d9e8c0e509
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RESTAURANTE BAR LA CAMELIAAlias
    OFAC ↗
    Record provenance
    ID
    21073
    SHA-256
    ab0cae7ea8268eb5de25d75b4512dea64cb6d8844c08c079559349d9e8c0e509
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LA CAMELIA RESTAURANTE & CANTINAAlias
    OFAC ↗
    Record provenance
    ID
    21073
    SHA-256
    ab0cae7ea8268eb5de25d75b4512dea64cb6d8844c08c079559349d9e8c0e509
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26075 (Jalisco)FOLIO_MERCANTIL_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21073
    SHA-256
    1163b5a7c86a05e3cff23be5df248a6297ca7898344499ccb8e3a9beba4f948f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21073OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21073
    SHA-256
    1163b5a7c86a05e3cff23be5df248a6297ca7898344499ccb8e3a9beba4f948f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    21073
    SHA-256
    ab0cae7ea8268eb5de25d75b4512dea64cb6d8844c08c079559349d9e8c0e509
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)