Casino Mirage
Regulator warningMexico. Named in 1 sanctions listing.
Summary
"FinCEN assesses that Casino Mirage was later renamed “Copa Kabana Casino” based on the fact that, in January 2022, its parent company was granted permission to establish a casino in Culiacan at an address that a search of Google Maps revealed to be Copa Kabana Casino"; "the operations of (1) Emine Casino in San Luis Rio Colorado, Sonora; (2) Palermo Casino in Nogales, Sonora; (3) Skampa Casino in Ensenada, Baja California; and (4) Casino Mirage in Culiacan, Sinaloa, are all overseen by the senior leadership of Midas Casino in Mazatlan, Sinaloa"
Sanctions and listings1
- Listed
- 13 Nov 2025
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
Other names1
Also known as1
Addresses1
Boulevard Enrique Sánchez Alonso, Desarrollo Urbano Tres Rios, 80034 Culiacán Rosales, Sinaloa
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