HOTEL MANAGEMENT INTERNATIONAL, LLC
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Feb 19, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- VALLARTA GARDENS RESORTS, LLC
Addresses
- San Antonio TX United States
Identifiers
- Tax ID No.: 32049481941 (Texas) (United States)
- Organization Established Date: 14 Nov 2012
- Organization Type: Other reservation service and related activities
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: RIVERA MIRAMONTES, Carlos Humberto)