HOTEL MANAGEMENT INTERNATIONAL, LLC

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

(also VALLARTA GARDENS RESORTS, LLC)

(also HOTEL MANAGEMENT INTERNATIONAL, LLC)

Sanctions and listings3

Listed
19 Feb 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 56822treasury.gov ofac.treasury.gov
Listed
25 Feb 2026
Effective
19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Feb 2026
Effective
19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Carlos Humberto Rivera MiramontesSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMexico

Identifiers3

Identifier	Number	Issued by
ID number	32049481941 (Texas)
Tax number	32049481941 (Texas)
Tax ID no	32049481941 (Texas)	United States

Other names2

Also known as2

Vallarta Gardens Resorts, LLCVALLARTA GARDENS RESORTS, LLC

Addresses3

San Antonio TX United States
San Antonio, TX
SAN ANTONIO

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