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Canonical ID: NK-UkJs5S4sQzhJNyKkxsP5fH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boulevard Adolfo Lopez Mateos 1401, 21040 Mexicali, Baja California | eng | us_ofac_sdn | ofac-40797 | |||
LegalEntity:address | BOULEVARD ADOLFO LOPEZ MATEOS 1401, 21040 MEXICALI, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mrty1tj | |||
LegalEntity:address | BOULEVARD ADOLFO LOPEZ MATEOS 1401, 21040 MEXICALI, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mrty6qs | |||
Company:address | Boulevard Adolfo Lopez Mateos 1401, MEXICALI, BAJA CALIFORNIA, 21040, Mexico | permid | permid-5086611472 | ||||
LegalEntity:address | BOULEVARD ADOLFO LOPEZ MATEOS 1401, 21040 MEXICALI, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mrqm7pb | |||
Organization:addressEntity | addr-fd65071ef06957bbf4b5f01e9fb884305045f9f9 | us_ofac_sdn | ofac-40797 | ||||
Organization:alias | Hotel Las Torres | eng | us_ofac_sdn | ofac-40797 | |||
Company:country | mx | ext_us_ofac_press_releases | ofac-pr-3225dcf18db0e7446e170144c582720ad093a00f | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrty6qs | ||||
Organization:country | mx | us_ofac_sdn | ofac-40797 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrty1tj | ||||
Company:country | mx | permid | permid-5086611472 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrqm7pb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6qs | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7pb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1tj | ||||
LegalEntity:id | b2d13c27e63765758ce762896347ea39795ad346 | us_sam_exclusions | usgsa-s4mrqm7pb | ||||
LegalEntity:id | 7832b016301aeea21d135733ff4a23ba597d6d9a | us_sam_exclusions | usgsa-s4mrty1tj | ||||
Company:id | f0c57055cc70ef6441bb0f5171f7381dff241ed8 | permid | permid-5086611472 | ||||
LegalEntity:id | 1d53dcc0f481c519439472e2632cff37629275ef | us_sam_exclusions | usgsa-s4mrty6qs | ||||
Company:id | deca16b137f36a96710ea9e51f90178feb607617 | ext_us_ofac_press_releases | ofac-pr-3225dcf18db0e7446e170144c582720ad093a00f | ||||
Organization:id | f418e220db55917c94b8ec53fb78eedd6c70a977 | us_trade_csl | ofac-40797 | ||||
Organization:id | a265943a987739d05c400ba12d382c35c417e74a | us_ofac_sdn | ofac-40797 | ||||
Organization:incorporationDate | 2014-05-08 | us_ofac_sdn | ofac-40797 | ||||
Company:jurisdiction | mx | permid | permid-5086611472 | ||||
Organization:name | Hotelera Lopez Mateos S.A. de C.V. | eng | us_ofac_sdn | ofac-40797 | |||
Company:name | Hotel Las Torres | eng | ext_us_ofac_press_releases | ofac-pr-3225dcf18db0e7446e170144c582720ad093a00f | |||
LegalEntity:name | HOTELERA LOPEZ MATEOS S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7pb | |||
Company:name | Hotelera Lopez Mateos SA de CV | permid | permid-5086611472 | ||||
LegalEntity:name | HOTEL LAS TORRES | eng | us_sam_exclusions | usgsa-s4mrty6qs | |||
LegalEntity:name | HOTEL LAS TORRES | eng | us_sam_exclusions | usgsa-s4mrty1tj | |||
Organization:name | HOTELERA LOPEZ MATEOS S.A. DE C.V. | us_trade_csl | ofac-40797 | ||||
LegalEntity:notes | (also HOTELERA LOPEZ MATEOS S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty6qs | |||
LegalEntity:notes | (also HOTELERA LOPEZ MATEOS S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty1tj | |||
LegalEntity:notes | (also HOTEL LAS TORRES, HOTEL LAS TORRES) | eng | us_sam_exclusions | usgsa-s4mrqm7pb | |||
Company:permId | 5086611472 | permid | permid-5086611472 | ||||
Organization:phone | +526865555920 | us_ofac_sdn | ofac-40797 | ||||
Company:phone | +526865555920 | permid | permid-5086611472 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-40797 | |||
Organization:sector | Short term accommodation activities | eng | us_ofac_sdn | ofac-40797 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40797 | us_ofac_sdn | ofac-40797 | ||||
Company:sourceUrl | https://permid.org/1-5086611472 | permid | permid-5086611472 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1545 | ext_us_ofac_press_releases | ofac-pr-3225dcf18db0e7446e170144c582720ad093a00f | ||||
Company:status | Active | permid | permid-5086611472 | ||||
Organization:taxNumber | HLM140508NU5 | eng | us_ofac_sdn | ofac-40797 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6qs | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7pb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40797 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1tj | ||||
Organization:topics | sanction | us_trade_csl | ofac-40797 | ||||
LegalEntity:uniqueEntityId | Y648ZX677SK3 | eng | us_sam_exclusions | usgsa-s4mrqm7pb | |||
LegalEntity:uniqueEntityId | HBT7T9PU4FU4 | eng | us_sam_exclusions | usgsa-s4mrty6qs | |||
LegalEntity:uniqueEntityId | HBT7T9PU4FU4 | eng | us_sam_exclusions | usgsa-s4mrty1tj | |||
Organization:website | https://hotelastorres.com/home.html | us_ofac_sdn | ofac-40797 | ||||