Midas Casino Guamúchil
Regulator warningMexico. Named in 1 sanctions listing.
Summary
"from at least 2021 through 2023, senior leadership for Midas Casinos made monthly payments to a highly influential Sinaloa Cartel affiliate as part of an agreement related to (1) Midas Casino in Agua Prieta, Sonora; (2) Midas Casino in Guamuchil, Sinaloa; (3) Midas Casino in Los Mochis, Sinaloa; (4) Midas Casino in Mazatlan, Sinaloa; (5) Midas Casino in Rosarita, Baja California; and (6) Skampa Casino in Villahermosa, Tabasco"
Sanctions and listings1
- Listed
- 13 Nov 2025
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
Addresses1
Boulevard Antonio Rosales 334, Morelos, Salvador Alvarado, Guamúchil, Sinaloa 81460
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