Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
TCO
Content hash
f58dda5dbc17e05667aa315ccd652d50c17b9824a4ba0c7d9e7bad24745b6e58

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Baja California, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): f58dda5dbc17e05667aa315ccd652d50c17b9824a4ba0c7d9e7bad24745b6e58

not yet anchored

Mexico records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map