Lists › OFAC SDN › ofac_sdn-40797
HOTELERA LOPEZ MATEOS S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40797.
Programs
Names and aliases
| HOTELERA LOPEZ MATEOS S.A. DE C.V. | primary |
| HOTEL LAS TORRES | alias (strong) |
Identifiers
| Tax ID No. | HLM140508NU5 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Boulevard Adolfo Lopez Mateos 1401 Mexicali Baja California 21040 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.