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Hotel Management International, LLC

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Hotel Management International, LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • VALLARTA GARDENS RESORTS, LLC · aka

Addresses on file

  • San Antonio, TX, United States

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Nov 2012; Organization Type: Other reservation service and related activities; Tax ID No. 32049481941 (Texas) (United States); Linked To: RIVERA MIRAMONTES, Carlos Humberto.