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Veracruzana de Servicios Hoteleros y Gastronomicos Los Angeles, S.A. de C.V.

Sanctioned entity
TypeOrganization[sources]
NameVeracruzana de Servicios Hoteleros y Gastronomicos Los Angeles, S.A. de C.V.[sources]
Weak aliasHotel Angeles[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number29001[sources]
SectorRestaurants and mobile food service activities[sources]
Tax NumberVSH1208019D1[sources]
Unique Entity IDPBNJWFVPTQC7[sources]
Statusnot available[sources]
AddressCARR. FED. SANTA FE - SAN JULIAN KM. 4, COL. SANTA FE, 91690 VERACRUZ, VERACRUZ, MEX · Carr. Fed. Santa Fe - San Julian Km. 4, Col. Santa Fe, 91690 Veracruz[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-49825 · ofac-pr-8e5b698b5874b3de100b4aef94d8a484fcfb1cca · usgsa-s4mrtlmvw

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting