Lists › OFAC SDN › ofac_sdn-56822
HOTEL MANAGEMENT INTERNATIONAL, LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56822.
Programs
Names and aliases
| HOTEL MANAGEMENT INTERNATIONAL, LLC | primary |
| VALLARTA GARDENS RESORTS, LLC | alias (strong) |
Identifiers
| Tax ID No. | 32049481941 (Texas) | United States |
Details
| Countries |  United States |
| Addresses | San Antonio TX United States |
Remarks (as published)
(Linked To: RIVERA MIRAMONTES, Carlos Humberto)
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.