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Canonical ID: NK-46zDXLaWhThKkfMyMhweRK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Baja California, Baja California | eng | us_ofac_sdn | ofac-56324 | |||
Organization:addressEntity | addr-3a303d0f3192e7cdeeb00679327645bdebab76a2 | us_ofac_sdn | ofac-56324 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-2d11b07661af78f1234b2c3115c61f8de856c49a | ||||
Organization:country | mx | us_ofac_sdn | ofac-56324 | ||||
Organization:id | a88dd63368a3159f87319b8842d61bbbb249fc06 | us_ofac_sdn | ofac-56324 | ||||
Organization:id | ceedad5536f99108fa6a60d8c3041deced0091c6 | us_trade_csl | ofac-56324 | ||||
Company:id | c83cc4b993988193a6d92a33497d2ae2b11bfa11 | ext_us_ofac_press_releases | ofac-pr-2d11b07661af78f1234b2c3115c61f8de856c49a | ||||
Organization:idNumber | 33240 | eng | us_ofac_sdn | ofac-56324 | |||
Organization:incorporationDate | 2011-09-13 | us_ofac_sdn | ofac-56324 | ||||
Company:name | Entretenimiento Y Espectaculos B.C. S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-2d11b07661af78f1234b2c3115c61f8de856c49a | |||
Organization:name | Entretenimiento y Espectaculos B.C. S.A. de C.V. | eng | us_ofac_sdn | ofac-56324 | |||
Organization:name | ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V. | us_trade_csl | ofac-56324 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56324 | |||
Organization:sector | Gambling and betting activities | eng | us_ofac_sdn | ofac-56324 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56324 | us_ofac_sdn | ofac-56324 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0315 | ext_us_ofac_press_releases | ofac-pr-2d11b07661af78f1234b2c3115c61f8de856c49a | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56324 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56324 | ||||