Keep updated
Get in touch
Canonical ID: ofac-56324 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Baja California | eng | us_ofac_sdn | ofac-56324 | |||
Organization:addressEntity | addr-5232ec73d001249d6e493c584f20f3d31d29e9e5 | eng | us_ofac_sdn | ofac-56324 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-56324 | |||
Organization:id | 8e090eecda1b6e0aedfd21c201874ce8990e6f12 | eng | us_ofac_sdn | ofac-56324 | |||
Organization:idNumber | 33240 | eng | us_ofac_sdn | ofac-56324 | |||
Organization:incorporationDate | 2011-09-13 | eng | us_ofac_sdn | ofac-56324 | |||
Organization:name | Entretenimiento y Espectaculos B.C. S.A. de C.V. | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-56324 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56324 | |||