Lists of sanctions
3.145.39.52
15.11.2024 15:23:37

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 Phone Number: +52 686 555 5920
Type Organization Established Date: 08 May 2014
Type Organization Type:: Short term accommodation activities
Type Website: https://hotelastorres.com/home.html

Historical data

No records
Updated: 15.11.2024. 14:15
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