Entretenimiento Villahermosa S.A. De C.V.

On the SDN listEntityTCO

Entretenimiento Villahermosa 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

  • Nuevo Leon, Mexico

OFAC remarks

Organization Established Date 05 Oct 2009; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. 117297 (Mexico); Linked To: HYSA, Arben.