HOTEL MANAGEMENT INTERNATIONAL, LLC
Designated
- Type
- Terrorism
- Status
- Designated
- Country
- United States
- List
- OFAC SDN list
- Sanctions programs
- SDGT, ILLICIT-DRUGS-EO14059
- Content hash
- 5b9ece76e462c3c543692a47af189f7930ded16fea66c0b7fabc8051e227e5d2
Summary
Entity on the OFAC Specially Designated Nationals list under the SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: San Antonio, TX, United States.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 5b9ece76e462c3c543692a47af189f7930ded16fea66c0b7fabc8051e227e5d2
not yet anchored
Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.