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Entretenimiento Y Espectaculos B.C. S.A. De C.V.

On the SDN listEntityTCO

Entretenimiento Y Espectaculos B.C. 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

  • Baja California, Mexico

OFAC remarks

Organization Established Date 13 Sep 2011; Organization Type: Gambling and betting activities; Folio Mercantil No. 33240 (Mexico); Linked To: HYSA, Luftar.