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Hotel Plaza

On the SDN listEntityTCO

Hotel Plaza (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Avenida Madero 366, Centro Civico, Mexicali, Baja California 21100, Mexico

OFAC remarks

Website https://hotel-plaza-mexicali.negocio.site/; Phone Number +52 686-383-6864; Organization Type: Short term accommodation activities; Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION.