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Hotel Plaza

Sanctioned entity
TypeCompany[sources]
NameHotel Plaza[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
Phone+526863836864[sources]
Registration numbernot available[sources]
SectorShort term accommodation activities[sources]
Unique Entity IDXPZTY4KVJL51[sources]
Websitehotel-plaza-mexicali.negocio.site[sources]
AddressAVENIDA MADERO 366, CENTRO CIVICO, 21100 MEXICALI, BAJA CALIFORNIA, MEX · Avenida Madero 366, Centro Civico, 21100 Mexicali[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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 Releases7,234

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

External dataset · United States · OFAC

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

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