Veracruzana De Servicios Hoteleros Y Gastronomicos Los Angeles, S.A. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Veracruzana De Servicios Hoteleros Y Gastronomicos Los Angeles, 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: ILLICIT-DRUGS-EO14059. 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

  • Carr. Fed. Santa Fe - San Julian Km. 4, Col. Santa Fe, Veracruz, Veracruz 91690, Mexico

OFAC remarks

Organization Established Date 01 Aug 2012; Organization Type: Restaurants and mobile food service activities; RFC VSH1208019D1 (Mexico); Folio Mercantil No. 29001 (Mexico); a.k.a. 'HOTEL ANGELES'.