Skampa Casino Villahermosa
Regulator warningMexico. Named in 1 sanctions listing.
Summary
"Skampa Casino, formerly known as Venezzia Casino (Villahermosa, Tabasco): Skampa Casino Villahermosa is located in Villahermosa, Tabasco"; "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
Other names1
Also known as1
Addresses1
Periferico Carlos Pellicer Cámara, Cuadrante II, Miguel Hidalgo 2a Secc, 86127 Villahermosa, Tabasco
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.