Statements: Hotel Las Torres

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	f418e220db55917c94b8ec53fb78eedd6c70a977	us_trade_csl	`ofac-40797`	2024-05-07
`Organization:name`	HOTELERA LOPEZ MATEOS S.A. DE C.V.	us_trade_csl	`ofac-40797`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40797`	2025-07-17