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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V. | [sources] | |||
| Weak alias | Hotel Angeles | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 29001 | [sources] | |||
| Sector | Restaurants and mobile food service activities | [sources] | |||
| Tax Number | VSH1208019D1 | [sources] | |||
| Unique Entity ID | PBNJWFVPTQC7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CARR. 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtlmvw · ofac-49825 · ofac-pr-8e5b698b5874b3de100b4aef94d8a484fcfb1ccaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Carr. Fed. Santa Fe - San Julian Km. 4, Col. Santa Fe, 91690 Veracruz | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - |