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HOTELERA LOPEZ MATEOS S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
TCO
Content hash
c3a7f838cc6e4a87f29533cbf59dd4cad066c12a47e2137fdb211f1433064ef6

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Mexicali, Baja California 21040, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): c3a7f838cc6e4a87f29533cbf59dd4cad066c12a47e2137fdb211f1433064ef6

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Mexico records

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