SDN list · entry 21073
CAMELIAS BAR, S.A. DE C.V.
Yes. CAMELIAS BAR, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 21073, added on August 9, 2017. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | August 9, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CAMELIAS BAR, S.A. DE C.V. | Primary name | strong |
| CAMELIAS BAR | A.K.A. | strong |
| LA CAMELIA | A.K.A. | weak alias |
| LA CAMELIA RESTAURANTE & CANTINA | A.K.A. | strong |
| RESTAURANTE BAR LA CAMELIA | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 26075 (Jalisco) | Mexico |
Details published by OFAC
Legal basis
- Foreign Narcotics Kingpin Designation Act