OFAC UID 56324 · SDN · Entity

ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.

List
SDN
Type
Entity
Programs
TCO
Designated
Nov 13, 2025

Addresses

  • Baja California Mexico

Identifiers

  • Folio Mercantil No.: 33240 (Mexico)
  • Organization Established Date: 13 Sep 2011
  • Organization Type:: Gambling and betting activities

Remarks

(Linked To: HYSA, Luftar)