OFAC UID 40797 · SDN · Entity
HOTELERA LOPEZ MATEOS S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- TCO
- Designated
- Jun 16, 2023
Also known as
- HOTEL LAS TORRES · a.k.a.
Addresses
- Boulevard Adolfo Lopez Mateos 1401 Mexicali Baja California 21040 Mexico
Identifiers
- Tax ID No.: HLM140508NU5 (Mexico)
- Phone Number: +52 686 555 5920
- Organization Established Date: 08 May 2014
- Organization Type:: Short term accommodation activities
- Website: https://hotelastorres.com/home.html
Remarks
(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)