Keep updated
Get in touch
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 | eng | us_ofac_sdn | ofac-40797 | |||
Organization:addressEntity | addr-f006f95926d7005f3dc7af9aba1f805c21f1ae83 | eng | us_ofac_sdn | ofac-40797 | |||
Organization:alias | Hotel Las Torres | eng | us_ofac_sdn | ofac-40797 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-40797 | |||
Organization:id | b28d2cf24c35522cdbe58bc5eae1675ebf9038d5 | eng | us_ofac_sdn | ofac-40797 | |||
Organization:incorporationDate | 2014-05-08 | eng | us_ofac_sdn | ofac-40797 | |||
Organization:name | Hotelera Lopez Mateos S.A. de C.V. | eng | us_ofac_sdn | ofac-40797 | |||
Organization:phone | +526865555920 | eng | us_ofac_sdn | ofac-40797 | |||
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 | eng | us_ofac_sdn | ofac-40797 | |||
Organization:taxNumber | HLM140508NU5 | eng | us_ofac_sdn | ofac-40797 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40797 | |||
Organization:website | https://hotelastorres.com/home.html | eng | us_ofac_sdn | ofac-40797 | |||