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ROSETTA GAMING S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
TCO
Content hash
9246c46a3bfd0f438c55016752095e026bcb4be36b29db3c2eaae9069145a3d6

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Nuevo Leon, 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): 9246c46a3bfd0f438c55016752095e026bcb4be36b29db3c2eaae9069145a3d6

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Mexico records

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