Statements: Rosetta Gaming S.A. de C.V.

Canonical ID: ofac-56333 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Nuevo Leon	eng	us_ofac_sdn	`ofac-56333`	2025-11-13
`Organization:addressEntity`	`addr-6e70631ef8ac0cd41e2df0b07facd01efa96716c`	eng	us_ofac_sdn	`ofac-56333`	2025-11-13
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-56333`	2025-11-13
`Organization:id`	f8dc8010a9f1a76c42948c288188eac65116b2b6		us_trade_csl	`ofac-56333`	2025-12-30
`Organization:id`	8f4d0cf71c1c8a0cc79823f5fd1f675ea2791ebb	eng	us_ofac_sdn	`ofac-56333`	2025-11-13
`Organization:idNumber`	33158	eng	us_ofac_sdn	`ofac-56333`	2025-11-13
`Organization:incorporationDate`	2016-08-08	eng	us_ofac_sdn	`ofac-56333`	2025-11-13
`Organization:name`	ROSETTA GAMING S.A. DE C.V.		us_trade_csl	`ofac-56333`	2025-11-24
`Organization:name`	Rosetta Gaming S.A. de C.V.	eng	us_ofac_sdn	`ofac-56333`	2025-11-13
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-56333`	2025-11-13
`Organization:sector`	Manufacture of industrial, electric and electronic machinery	eng	us_ofac_sdn	`ofac-56333`	2025-11-13
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56333	eng	us_ofac_sdn	`ofac-56333`	2025-11-13
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-56333`	2025-11-13
`Organization:topics`	sanction		us_trade_csl	`ofac-56333`	2025-12-30