CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL

Mexico

Zapopan, Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco, Mexico

4123 (Jalisco), Folio Mercantil No.

The 42 entities designated today cross a wide range of industries and services in Mexico, including sports and recreation, health and rehabilitation, restaurants and bars, hospitality and tourism, gambling, and music production. Several key designated entities include a Mexican soccer club, Club Deportivo Morumbi, Asociacion Civil; the Grand Casino in Guadalajara, Jalisco; Camelias Bar, S.A. de C.V. and Nocturnum Inc, S. de R.L. de C.V., which have run popular bars and restaurants in Guadalajara; a sports rehabilitation center, Prosport & Health Imagen, S.A. de C.V.; and a music production company, Noryban Productions, S.A. de C.V. Most of the entities designated today are registered in the Mexican state of Jalisco, although two are registered in the state of Sinaloa. Several entities operate locations/branches in various other states, including Michoacán and Coahuila.

US

https://home.treasury.gov/news/press-release/sm0144

2017-08-09

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

SDN