Statements: Hotel Plaza

Canonical ID: NK-a9L38nUM3ky5y8VQVsndfU · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Avenida Madero 366, Centro Civico, 21100 Mexicali	eng	us_ofac_sdn	`ofac-34156`	2023-11-17
`LegalEntity:address`	AVENIDA MADERO 366, CENTRO CIVICO, 21100 MEXICALI, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvqhv7`	2025-02-15
`LegalEntity:address`	AVENIDA MADERO 366, CENTRO CIVICO, 21100 MEXICALI, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvqgg0`	2025-02-15
`Organization:addressEntity`	`addr-4a4b52fabba4fed7c9e31554733f0540978bd539`	eng	us_ofac_sdn	`ofac-34156`	2023-11-02
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvqgg0`	2025-02-15
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-34156`	2023-06-16
`Company:country`	mx	eng	ext_us_ofac_press_releases	`NK-a9L38nUM3ky5y8VQVsndfU`	2025-10-29
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvqhv7`	2025-02-15
`LegalEntity:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgg0`	2025-02-15
`LegalEntity:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhv7`	2025-02-15
`LegalEntity:id`	1f63ff2cb847b3c3dfc54cf13d5bd1dfdf0780aa	eng	us_sam_exclusions	`usgsa-s4mrvqhv7`	2025-02-23
`Organization:id`	64f72ac9a313fbefad88cd90d87b73b3198a0abc		us_trade_csl	`ofac-34156`	2024-05-07
`Company:id`	48fa0ddda4f46cc9d2a03c13fe1a97352d65bed2		ext_us_ofac_press_releases	`NK-a9L38nUM3ky5y8VQVsndfU`	2025-10-29
`Organization:id`	15d222b0ed5f15580e34b226f892a97e8f21ecd5	eng	us_ofac_sdn	`ofac-34156`	2025-06-02
`LegalEntity:id`	135a8eb1efe373646c24e95b525c0a70f1f90a4e	eng	us_sam_exclusions	`usgsa-s4mrvqgg0`	2025-02-23
`LegalEntity:name`	HOTEL PLAZA	eng	us_sam_exclusions	`usgsa-s4mrvqhv7`	2025-02-15
`Company:name`	Hotel Plaza	eng	ext_us_ofac_press_releases	`NK-a9L38nUM3ky5y8VQVsndfU`	2025-10-29
`LegalEntity:name`	HOTEL PLAZA	eng	us_sam_exclusions	`usgsa-s4mrvqgg0`	2025-02-15
`Organization:name`	Hotel Plaza	eng	us_ofac_sdn	`ofac-34156`	2023-06-16
`Organization:name`	HOTEL PLAZA		us_trade_csl	`ofac-34156`	2024-05-07
`Organization:phone`	+526863836864	eng	us_ofac_sdn	`ofac-34156`	2023-06-16
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-34156`	2025-06-02
`Organization:sector`	Short term accommodation activities	eng	us_ofac_sdn	`ofac-34156`	2023-06-16
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34156	eng	us_ofac_sdn	`ofac-34156`	2023-06-16
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1545	eng	ext_us_ofac_press_releases	`NK-a9L38nUM3ky5y8VQVsndfU`	2025-10-29
`Organization:topics`	sanction		us_trade_csl	`ofac-34156`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqhv7`	2025-02-15
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-34156`	2023-06-16
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgg0`	2025-02-15
`LegalEntity:uniqueEntityId`	XPZTY4KVJL51	eng	us_sam_exclusions	`usgsa-s4mrvqhv7`	2025-02-15
`LegalEntity:uniqueEntityId`	XPZTY4KVJL51	eng	us_sam_exclusions	`usgsa-s4mrvqgg0`	2025-02-15
`Organization:website`	https://hotel-plaza-mexicali.negocio.site/	eng	us_ofac_sdn	`ofac-34156`	2023-06-16

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