Hotel Plaza
Sanctioned entityMexico. Named in 2 sanctions listings.
Summary
Organization Type: (OFAC reliability: Reported): Short term accommodation activities
Phone Number (OFAC reliability: Reported): +52 686-383-6864
Sanctions and listings2
- Listed
- 16 Jun 2023
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 34156treasury.govofac.treasury.gov
- Listed
- 13 Feb 2025
- Effective
- 16 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Hernandez Salas Transnational Criminal OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Addresses1
Avenida Madero 366, Centro Civico, 21100 Mexicali, Baja California
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.