HOTEL LAS TORRES
Sanctioned entityMexico. Named in 3 sanctions listings.
Summary
(also HOTELERA LOPEZ MATEOS S.A. DE C.V.)
Organization Established Date (OFAC reliability: Reported): 2014-05-08
Phone Number (OFAC reliability: Reported): +52 686 555 5920
Organization Type: (OFAC reliability: Reported): Short term accommodation activities
(also HOTEL LAS TORRES, HOTEL LAS TORRES)
Website (OFAC reliability: Reported): https://hotelastorres.com/home.html
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 16 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 40797treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- 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
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | HLM140508NU5 | |
| Tax number | HLM140508NU5 | |
| Tax ID no | HLM140508NU5 | Mexico |
Other names2
Also known as2
Addresses1
BOULEVARD ADOLFO LOPEZ MATEOS 1401, 21040 MEXICALI, BAJA CALIFORNIA
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