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Hotel Plaza

Debarred entity · Sanctioned entity

Hotel Plaza is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hotel Plaza				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
Phone	+526863836864				[sources]
Registration number	not available				[sources]
Sector	Short term accommodation activities				[sources]
Unique Entity ID	`XPZTY4KVJL51`				[sources]
Website	hotel-plaza-mexicali.negocio.site				[sources]
Address	AVENIDA MADERO 366, CENTRO CIVICO, 21100 MEXICALI, BAJA CALIFORNIA · Avenida Madero 366, Centro Civico, 21100 Mexicali, Baja California				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-10	Last processed	2026-02-10	First seen	2023-06-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-06-16	-

Address
Full address	Country
Avenida Madero 366, Centro Civico, 21100 Mexicali, Baja California	Mexico

Clients
Client	Role	Start date	End date
Hernandez Salas Transnational Criminal Organization Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Mexico-based Transnational Human Smuggling Organization	2023-06-16

Data sources

US SAM Procurement Exclusions105,536

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

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) List36,693

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

United States · OFAC

External databases

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

US OFAC Press Releases7,059

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

External dataset · United States · OFAC

Source data IDs: ofac-34156 · ofac-pr-61223b67a416487042ee00868dc297e9907bbec6 · usgsa-s4mrvqgg0 · usgsa-s4mrvqhv7

For experts: raw data explorer

Factsheet Data sources

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