Midas Casino Mazatlan
Regulator warningMexico. Named in 1 sanctions listing.
Summary
"From 2017 through 2024, senior leadership of Midas Casino in Mazatlan, Sinaloa, made monthly disbursements of funds to the Sinaloa Cartel as part of an agreement with a highly influential Sinaloa Cartel affiliate"; "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
Addresses1
#2206 La Gran Plaza local T-10, Avenida Reforma, Mazatlán, Sinaloa, 82123
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