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Entretenimiento Palermo S.A. de C.V.

Debarred entity · Sanctioned entity

Entretenimiento Palermo S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Entretenimiento Palermo S.A. de C.V.				[sources]
Incorporation date	2009-02-13				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`3833`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Sector	Manufacture of industrial, electric and electronic machinery				[sources]
Unique Entity ID	`YUSYQJ31DGB5`				[sources]
Address	SONORA, SONORA · Sonora, Sonora				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-20	First seen	2025-11-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-11-13	-

Address
Full address	Country
Sonora, Sonora	Mexico

Agents
Agent	Role	Start date	End date
Eselda Baku Sanctioned entity	Acting for or on behalf of	-	-

Owners
Owner	Percentage held	Start date	End date
Arben Hysa Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,590

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates935

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrx1wlz · ofac-56322 · oc-companies-mx-2105720

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-3B5jdvQtSiBCscRqsThF7W?nested=true

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Factsheet Relationships Data sources

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