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

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 21073	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 21073

list version published 2026-07-30

Recorded name	Kind
CAMELIAS BAR, S.A. DE C.V.	Primary name
CAMELIAS BAR	Alias
LA CAMELIA RESTAURANTE & CANTINA	Alias
RESTAURANTE BAR LA CAMELIA	Alias
LA CAMELIA	Weak alias

Programmes

SDNTK

Addresses recorded

Guadalajara, Jalisco, Mexico
Av. Chapalita 50, Guadalajara, Jalisco, Mexico
Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco, Mexico
Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Guadalajara, Jalisco, Mexico",
    "Av. Chapalita 50, Guadalajara, Jalisco, Mexico",
    "Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco, Mexico",
    "Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}