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Canonical ID: NK-HaMCcigJk939VYfWohbBH3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nuevo Leon, Nuevo Leon | eng | us_ofac_sdn | ofac-56333 | |||
Organization:addressEntity | addr-b11b55ec37a8eed658f2fc163c7e4b4d488ee3b0 | us_ofac_sdn | ofac-56333 | ||||
Organization:country | mx | us_ofac_sdn | ofac-56333 | ||||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-7c878b0aeb18a78af880bb81112a749417dfdbae | ||||
Organization:id | 294fddcb30db61a860ac6090c06de870ef76d8a9 | us_trade_csl | ofac-56333 | ||||
Company:id | 2e9566bfcf8ee03f392f1d23c75b8fda63eb8fdf | ext_us_ofac_press_releases | ofac-pr-7c878b0aeb18a78af880bb81112a749417dfdbae | ||||
Organization:id | 05d95b213ff3288dd3073a9d227e7d18e4f30068 | us_ofac_sdn | ofac-56333 | ||||
Organization:idNumber | 33158 | eng | us_ofac_sdn | ofac-56333 | |||
Organization:incorporationDate | 2016-08-08 | us_ofac_sdn | ofac-56333 | ||||
Organization:name | Rosetta Gaming S.A. de C.V. | eng | us_ofac_sdn | ofac-56333 | |||
Company:name | Rosetta Gaming S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-7c878b0aeb18a78af880bb81112a749417dfdbae | |||
Organization:name | ROSETTA GAMING S.A. DE C.V. | us_trade_csl | ofac-56333 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-56333 | |||
Organization:sector | Manufacture of industrial, electric and electronic machinery | eng | us_ofac_sdn | ofac-56333 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56333 | us_ofac_sdn | ofac-56333 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0315 | ext_us_ofac_press_releases | ofac-pr-7c878b0aeb18a78af880bb81112a749417dfdbae | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56333 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56333 | ||||