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Atlantic Diamond Group, S.A. DE C.V.

Sanctioned entity

Atlantic Diamond Group, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Atlantic Diamond Group SA De CV · Atlantic Diamond Group, S.A. DE C.V.				[sources]
Incorporation date	2015-11-13				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`2106`				[sources]
PermID	`5086511576`				[sources]
Registration number	not available				[sources]
Sector	Real estate activities with own or leased property				[sources]
Unique Entity ID	`GXD4Y2PW2A13`				[sources]
Status	Active				[sources]
Address	BUCERIAS, NAYARIT, MEX · BUCERIAS, NAYARIT, Mexico · Bucerias · Mexico				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-04-27	-

Address
Full address	Country
Bucerias	Mexico

Documents
Document	Date
Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare Fraud Network	2023-04-27

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,776

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: permid-5086511576 · usgsa-s4mrqm7sg · ofac-pr-e1dcec7168b769d6bfb797e18213bfc6833833be · ofac-41618

For experts: raw data explorer

Factsheet Data sources

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