Statements: HOTEL MANAGEMENT INTERNATIONAL, LLC

Canonical ID: ofac-56822 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	San Antonio, TX	eng	us_ofac_sdn	`ofac-56822`	2026-02-19
`Organization:addressEntity`	`addr-ab91b855b33aa652c4802c242e6e8c716eca9830`		us_ofac_sdn	`ofac-56822`	2026-02-19
`Organization:alias`	Vallarta Gardens Resorts, LLC	eng	us_ofac_sdn	`ofac-56822`	2026-02-19
`Organization:country`	us		us_ofac_sdn	`ofac-56822`	2026-02-19
`Organization:id`	b3f6a61bf314054d80202ccb7afa99f5297b64ec		us_ofac_sdn	`ofac-56822`	2026-02-19
`Organization:incorporationDate`	2012-11-14		us_ofac_sdn	`ofac-56822`	2026-02-19
`Organization:name`	HOTEL MANAGEMENT INTERNATIONAL, LLC	eng	us_ofac_sdn	`ofac-56822`	2026-02-19
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56822`	2026-02-19
`Organization:sector`	Other reservation service and related activities	eng	us_ofac_sdn	`ofac-56822`	2026-02-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56822		us_ofac_sdn	`ofac-56822`	2026-02-19
`Organization:taxNumber`	32049481941 (Texas)	eng	us_ofac_sdn	`ofac-56822`	2026-02-19
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56822`	2026-02-19