Lists › OFAC SDN › ofac_sdn-49825
VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49825.
Programs
Names and aliases
| VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V. | primary |
| HOTEL ANGELES | alias (weak) |
Identifiers
| Folio Mercantil No. | 29001 | Mexico |
| RFC | VSH1208019D1 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Carr. Fed. Santa Fe - San Julian Km. 4 Col. Santa Fe Veracruz Veracruz 91690 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.