Lists › OFAC SDN › ofac_sdn-18128
HOTELITO DESCONOCIDO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18128.
Programs
Names and aliases
| HOTELITO DESCONOCIDO | primary |
Details
| Countries |  Mexico |
| Addresses | Playon de Mismaloya s/n La Cruz de Loreto Tomatlan Jalisco 48460 Mexico; Blvd. Puerta de Hierro # 5210 Piso 8 Zapopan Jalisco 45116 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.