Entity record
HOTEL MANAGEMENT INTERNATIONAL, LLCOrganization
HOTEL MANAGEMENT INTERNATIONAL, LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs ILLICIT-DRUGS-EO14059, SDGT; reflected as observed on 2026-04-23.
Also known as
- VALLARTA GARDENS RESORTS, LLC
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: RIVERA MIRAMONTES, Carlos Humberto) (official source)
Key properties
Identifiers
- Tax ID No.
- 32049481941 (Texas)
- 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
Addresses
San Antonio, TXSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HOTEL MANAGEMENT INTERNATIONAL, LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/hotel-management-international-llc-nk3bdb17f8/
Machine-readable export (FTM + lineage): /organizations/hotel-management-international-llc-nk3bdb17f8/entity.json