SDN list · entry 56324
Entretenimiento y Espectaculos B.C. S.A. de C.V.
Yes. Entretenimiento y Espectaculos B.C. S.A. de C.V. is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56324, added on November 13, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | November 13, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Entretenimiento y Espectaculos B.C. S.A. de C.V. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 33240 | Mexico |
Details published by OFAC
| Address | Baja California, Mexico |
|---|---|
| Organization Type: | Gambling and betting activities |
Legal basis
- Executive Order 13581 (TCO)