Lists of sanctions
3.145.64.103
17.09.2024 05:18:32

VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 10.09.2024

Names (2)

Last name/Name VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.
Full name/Name VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.
Type Name
Last name/Name HOTEL ANGELES
Full name/Name HOTEL ANGELES
Type Alias
Quality Weak

Addresses (1)

Street Carr. Fed. Santa Fe - San Julian Km. 4 Col. Santa Fe
City Veracruz
Country Mexico
Postal code 9
Region Veracruz
Full address Carr. Fed. Santa Fe - San Julian Km. 4 Col. Santa Fe, Veracruz, 91690, Veracruz, Mexico

Identification documents (4)

Type Folio Mercantil No.: 29001
Country Mexico
Type RFC: VSH1208019D1
Country Mexico
Type Organization Established Date: 01 Aug 2012
Type Organization Type:: Restaurants and mobile food service activities

Historical data

No records
Updated: 17.09.2024. 04:15
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