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Entretenimiento Palermo S.A. De C.V.

On the SDN listEntityTCO

Entretenimiento Palermo S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Sonora, Mexico

OFAC remarks

Organization Established Date 13 Feb 2009; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 3833 (Mexico); Linked To: HYSA, Arben.