CASINO CENTENARIO

Entity · Nuevo Laredo · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059, SDGT
Address: Nuevo Laredo, Tamaulipas, MX
Nuevo Laredo, Tamaulipas, MX
Identifiers: Website, casinocentenarionld.com; Organization Established Date, 2023; Organization Type:, Gambling and betting activities; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: CARTEL DEL NORESTE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists