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HOTEL PLAZA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34156.
Programs
Names and aliases
| HOTEL PLAZA | primary |
Details
| Countries |  Mexico |
| Addresses | Avenida Madero 366 Centro Civico Mexicali Baja California 21100 Mexico |
Remarks (as published)
(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
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.