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Hotelera Lopez Mateos S.A. De C.V.

On the SDN listEntityTCO

Hotelera Lopez Mateos S.A. De C.V. (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.

Also known as

  • HOTEL LAS TORRES · aka

Addresses on file

  • Boulevard Adolfo Lopez Mateos 1401, Mexicali, Baja California 21040, Mexico

OFAC remarks

Website https://hotelastorres.com/home.html; Phone Number +52 686 555 5920; Organization Established Date 08 May 2014; Organization Type: Short term accommodation activities; Tax ID No. HLM140508NU5 (Mexico); Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION.