HOTEL PLAZA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) |
| Date of publication | 16.06.2023 |
Names (1)
| Last name/Name | HOTEL PLAZA |
|---|---|
| Full name/Name | HOTEL PLAZA |
| Type | Name |
Addresses (1)
| Street | Avenida Madero 366 Centro Civico |
|---|---|
| City | Mexicali |
| Country | Mexico |
| Postal code | 2 |
| Region | Baja California |
| Full address | Avenida Madero 366 Centro Civico, Mexicali, 21100, Baja California, Mexico |
Identification documents (3)
| Type | Website: https://hotel-plaza-mexicali.negocio.site/ |
|---|
| Type | Phone Number: +52 686-383-6864 |
|---|
| Type | Organization Type:: Short term accommodation activities |
|---|
Historical data
No records
Updated: 02.05.2025. 13:15
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