Midas Casino Agua Prieta
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
Calle 5 y Avenida 21, Agua Prieta, Sonora 84269
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