Statements: Hotel Management International, LLC

Canonical ID: NK-n2bXAwTJQnfxq3rsbnzvm4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSan Antonio, TXengus_ofac_sdnofac-56822
Organization:addressEntityaddr-ab91b855b33aa652c4802c242e6e8c716eca9830us_ofac_sdnofac-56822
Organization:aliasVallarta Gardens Resorts, LLCengus_ofac_sdnofac-56822
Company:countryusext_us_ofac_press_releasesofac-pr-c10c2afc383aa9acab76cc5ed39afa8de23fa373
Organization:countryusus_ofac_sdnofac-56822
Company:id4309b8fd6a649e7440c4d5f24fbbf6aebcb6acb1ext_us_ofac_press_releasesofac-pr-c10c2afc383aa9acab76cc5ed39afa8de23fa373
Organization:idb3f6a61bf314054d80202ccb7afa99f5297b64ecus_ofac_sdnofac-56822
Organization:id540a3389ea48e9aa49e730c1493951f15a4d726dus_trade_cslofac-56822
Organization:incorporationDate2012-11-14us_ofac_sdnofac-56822
Organization:nameHOTEL MANAGEMENT INTERNATIONAL, LLCus_trade_cslofac-56822
Organization:nameHOTEL MANAGEMENT INTERNATIONAL, LLCengus_ofac_sdnofac-56822
Company:nameHotel Management International, LLCengext_us_ofac_press_releasesofac-pr-c10c2afc383aa9acab76cc5ed39afa8de23fa373
Organization:programIdUS-NARCOengus_ofac_sdnofac-56822
Organization:sectorOther reservation service and related activitiesengus_ofac_sdnofac-56822
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0400ext_us_ofac_press_releasesofac-pr-c10c2afc383aa9acab76cc5ed39afa8de23fa373
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56822us_ofac_sdnofac-56822
Organization:taxNumber32049481941 (Texas)engus_ofac_sdnofac-56822
Organization:topicssanctionus_ofac_sdnofac-56822
Organization:topicssanctionus_trade_cslofac-56822
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