CG Technology, L.P.
An organization record in FinCEN Enforcement Actions, published by Financial Crimes Enforcement Network, U.S. Department of the Treasury.
Names in the source
CG Technology, L.P.
Alternative names
- Cantor G&W (Nevada), L.P.
- Cantor Gaming
Source context
- Source status
- Published enforcement-action history; current legal restrictions are not inferred.
- Reference scope
- Publisher-named party; organization form is explicit in the published name or reviewed title.
- Action index date
- 2016-10-03
- Date meaning
- Publisher index date; no legal effective date, expiry or reinstatement is inferred.
- Matter number
- 2016-05
- Published action title
- In the Matter of CG Technology, L.P. f/k/a Cantor G&W (Nevada), L.P. d/b/a Cantor Gaming
- Publisher financial-institution category
- Casinos
- Published former name
- Cantor G&W (Nevada), L.P.
- Published doing-business-as name
- Cantor Gaming
Programs listed by the source
- FinCEN enforcement actions
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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