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SDN & Consolidated
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ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.
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)
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