HOTELERA LOPEZ MATEOS S.A. DE C.V.
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 (2)
| Last name/Name | HOTELERA LOPEZ MATEOS S.A. DE C.V. |
|---|---|
| Full name/Name | HOTELERA LOPEZ MATEOS S.A. DE C.V. |
| Type | Name |
| Last name/Name | HOTEL LAS TORRES |
|---|---|
| Full name/Name | HOTEL LAS TORRES |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Boulevard Adolfo Lopez Mateos 1401 |
|---|---|
| City | Mexicali |
| Country | Mexico |
| Postal code | 2 |
| Region | Baja California |
| Full address | Boulevard Adolfo Lopez Mateos 1401, Mexicali, 21040, Baja California, Mexico |
Identification documents (5)
| Type | Tax ID No.: HLM140508NU5 |
|---|---|
| Country | Mexico |
| Type | Organization Established Date: 08 May 2014 |
|---|
| Type | Organization Type:: Short term accommodation activities |
|---|
| Type | Website: https://hotelastorres.com/home.html |
|---|
| Type | Phone Number: +52 686 555 5920 |
|---|
Historical data
No records
Updated: 02.05.2025. 03:15
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