Last Updated: January 19, 2026

CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL

Aliases

CLUB DEPORTIVO MORUMBI, A.C.; CLUB DEPORTIVO MORUMBI; CLUB DEPORTIVO AUTLAN; GUERREROS DE AUTLAN; MORUMBI; PROMOTORA CULTURAL Y DEPORTIVA MORUMBI

Nationality

Mexico

Address

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

Reg. ID

4123 (Jalisco), Folio Mercantil No.

Other Information

SDN

Date of listing

2017-08-09

Program information

Authority

US

Program

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

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

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.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations