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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hotel Las Torres · Hotelera Lopez Mateos S.A. de C.V. · Hotelera Lopez Mateos SA de CV | [sources] | |||
| Other name | Hotel Las Torres | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| PermID | 5086611472 | [sources] | |||
| Phone | +526865555920 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Short term accommodation activities | [sources] | |||
| Tax Number | HLM140508NU5 | [sources] | |||
| Unique Entity ID | HBT7T9PU4FU4 · Y648ZX677SK3 | [sources] | |||
| Website | hotelastorres.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | BOULEVARD ADOLFO LOPEZ MATEOS 1401, 21040 MEXICALI, BAJA CALIFORNIA, MEX · Boulevard Adolfo Lopez Mateos 1401, 21040 Mexicali · Boulevard Adolfo Lopez Mateos 1401, MEXICALI, BAJA CALIFORNIA, 21040, Mexico | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HOTELERA LOPEZ MATEOS S.A. DE C.V.)
(also HOTELERA LOPEZ MATEOS S.A. DE C.V.)
(also HOTEL LAS TORRES, HOTEL LAS TORRES)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty1tj · permid-5086611472 · usgsa-s4mrqm7pb · usgsa-s4mrty6qs · NK-CQHmtYEAijpZ7JbDo32fhL · ofac-40797 · ofac-pr-3225dcf18db0e7446e170144c582720ad093a00fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Boulevard Adolfo Lopez Mateos 1401, 21040 Mexicali | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hernandez Salas Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Mexico-based Transnational Human Smuggling Organization | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |