Statements: Hotel Las Torres

Canonical ID: NK-UkJs5S4sQzhJNyKkxsP5fH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBOULEVARD ADOLFO LOPEZ MATEOS 1401, 21040 MEXICALI, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mrqm7pb
Company:addressBoulevard Adolfo Lopez Mateos 1401, MEXICALI, BAJA CALIFORNIA, 21040, Mexicopermidpermid-5086611472
Organization:addressBoulevard Adolfo Lopez Mateos 1401, 21040 Mexicaliengus_ofac_sdnofac-40797
LegalEntity:addressBOULEVARD ADOLFO LOPEZ MATEOS 1401, 21040 MEXICALI, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mrty1tj
LegalEntity:addressBOULEVARD ADOLFO LOPEZ MATEOS 1401, 21040 MEXICALI, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mrty6qs
Organization:addressEntityaddr-f006f95926d7005f3dc7af9aba1f805c21f1ae83engus_ofac_sdnofac-40797
Organization:aliasHotel Las Torresengus_ofac_sdnofac-40797
Organization:countrymxengus_ofac_sdnofac-40797
Company:countrymxpermidpermid-5086611472
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty6qs
Company:countrymxengext_us_ofac_press_releasesNK-UkJs5S4sQzhJNyKkxsP5fH
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrqm7pb
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty1tj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6qs
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1tj
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7pb
LegalEntity:id52b6bdd676fa26de8afb6400388e3d2d49641728engus_sam_exclusionsusgsa-s4mrqm7pb
Company:id53960d943e9ceb582072d3adcaebc60a964b44d5ext_us_ofac_press_releasesNK-UkJs5S4sQzhJNyKkxsP5fH
Company:idf0c57055cc70ef6441bb0f5171f7381dff241ed8permidpermid-5086611472
Organization:idb28d2cf24c35522cdbe58bc5eae1675ebf9038d5engus_ofac_sdnofac-40797
LegalEntity:id0b1645d71d35df5ea45c1bf7ce2666fa7d343ebdengus_sam_exclusionsusgsa-s4mrty1tj
LegalEntity:idadbea8ed86815b6be3bc1231dc34d76d6313f57bengus_sam_exclusionsusgsa-s4mrty6qs
Organization:idf418e220db55917c94b8ec53fb78eedd6c70a977us_trade_cslofac-40797
Organization:incorporationDate2014-05-08engus_ofac_sdnofac-40797
Company:jurisdictionmxpermidpermid-5086611472
LegalEntity:nameHOTELERA LOPEZ MATEOS S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrqm7pb
LegalEntity:nameHOTEL LAS TORRESengus_sam_exclusionsusgsa-s4mrty6qs
Organization:nameHotelera Lopez Mateos S.A. de C.V.engus_ofac_sdnofac-40797
Company:nameHotel Las Torresengext_us_ofac_press_releasesNK-UkJs5S4sQzhJNyKkxsP5fH
Company:nameHotelera Lopez Mateos SA de CVpermidpermid-5086611472
LegalEntity:nameHOTEL LAS TORRESengus_sam_exclusionsusgsa-s4mrty1tj
Organization:nameHOTELERA LOPEZ MATEOS S.A. DE C.V.us_trade_cslofac-40797
LegalEntity:notes(also HOTELERA LOPEZ MATEOS S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty1tj
LegalEntity:notes(also HOTELERA LOPEZ MATEOS S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty6qs
LegalEntity:notes(also HOTEL LAS TORRES, HOTEL LAS TORRES)engus_sam_exclusionsusgsa-s4mrqm7pb
Company:permId5086611472permidpermid-5086611472
Organization:phone+526865555920engus_ofac_sdnofac-40797
Company:phone+526865555920permidpermid-5086611472
Organization:programIdUS-TCOengus_ofac_sdnofac-40797
Organization:sectorShort term accommodation activitiesengus_ofac_sdnofac-40797
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40797engus_ofac_sdnofac-40797
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1545engext_us_ofac_press_releasesNK-UkJs5S4sQzhJNyKkxsP5fH
Company:sourceUrl https://permid.org/1-5086611472permidpermid-5086611472
Company:statusActivepermidpermid-5086611472
Organization:taxNumberHLM140508NU5engus_ofac_sdnofac-40797
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1tj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7pb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6qs
Organization:topicssanctionus_trade_cslofac-40797
Organization:topicssanctionengus_ofac_sdnofac-40797
LegalEntity:uniqueEntityIdHBT7T9PU4FU4engus_sam_exclusionsusgsa-s4mrty1tj
LegalEntity:uniqueEntityIdHBT7T9PU4FU4engus_sam_exclusionsusgsa-s4mrty6qs
LegalEntity:uniqueEntityIdY648ZX677SK3engus_sam_exclusionsusgsa-s4mrqm7pb
Organization:website https://hotelastorres.com/home.htmlengus_ofac_sdnofac-40797
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