OFAC UID 56822 · SDN · Entity
HOTEL MANAGEMENT INTERNATIONAL, LLC
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Feb 19, 2026
Also known as
- VALLARTA GARDENS RESORTS, LLC · a.k.a.
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)