CLUB LA MOLIENDA

• In forceOFAC

  ILLICIT-DRUGS-EO14059

  In this state since

  19 Oct 2026

  Stated by

  OFAC SDN

  First recorded here

  19 Oct 2026

  Listing id

  58423

• In forceOFAC

  SDGT

  In this state since

  19 Oct 2026

  Stated by

  OFAC SDN

  First recorded here

  19 Oct 2026

  Listing id

  58423

No ownership verdict was on file for this company on 24 October 2026.

As recorded by the assessment reading taken on 20 October 2026, 04:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• MX: registered here; owned or controlled from here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EU Consolidated Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

• France Registre national des gels

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

• Japan MOF Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Malaysia BNM financial consumer alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

• OFAC Consolidated (non-SDN)

  Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.

• OFAC SDN

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

• Swiss FINMA warning list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.

• Switzerland SECO Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

• UK Sanctions List (FCDO)

  Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.

Taken

20 October 2026, 04:00 UTC

Methodology

Version 5

Level

Medium

Score recorded

68 of 100

Digest

941ec57073ce77b154265a32674bc1d4af2226c5A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

1f26a94b-2fef-44d0-9c75-b5b2a2a77916

Address

https://apolika.com/entities/f7f1c166-0750-4cbd-8ea5-4a04821c1f76/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/f7f1c166-0750-4cbd-8ea5-4a04821c1f76/evidence?as_of=2026-10-24T19%3A25%3A22.024Z

Made

24 October 2026, 19:25 UTC