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Hotel Plaza

Sanctioned entity

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

Type	Organization				[sources]
Name	HOTEL PLAZA · Hotel Plaza				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Phone	+526863836864				[sources]
Sector	Short term accommodation activities				[sources]
Website	hotel-plaza-mexicali.negocio.site				[sources]
Status	not available				[sources]
Address	Avenida Madero 366, Centro Civico, 21100 Mexicali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2023-06-16

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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