Lists of sanctions
13.58.241.35
27.09.2024 07:21:09

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 Website: https://hotelastorres.com/home.html
Type Phone Number: +52 686 555 5920
Type Tax ID No.: HLM140508NU5
Country Mexico
Type Organization Established Date: 08 May 2014
Type Organization Type:: Short term accommodation activities

Historical data

No records
Updated: 27.09.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.