Lists of sanctions
3.137.174.70
20.10.2024 00:04:11

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 MX
Postal code 2
Region Baja California
Full address Avenida Madero 366 Centro Civico, Mexicali, 21100, Baja California, Mexico

Identification documents (3)

Type Organization Type:: Short term accommodation activities
Type Website: https://hotel-plaza-mexicali.negocio.site/
Type Phone Number: +52 686-383-6864

Historical data

No records
Updated: 19.10.2024. 23:15
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