Entity record
HOTELERA LOPEZ MATEOS S.A. DE C.V.Organization
HOTELERA LOPEZ MATEOS S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Also known as
- HOTEL LAS TORRES
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION) (official source)
Key properties
Identifiers
- Tax ID No.
- HLM140508NU5
- Phone Number
- +52 686 555 5920
- Organization Established Date
- 08 May 2014
- Organization Type:
- Short term accommodation activities
- Website
- https://hotelastorres.com/home.html
Addresses
Boulevard Adolfo Lopez Mateos 1401, Mexicali, Baja California, 21040Source 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
HOTELERA LOPEZ MATEOS S.A. DE C.V.. 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/hotelera-lopez-mateos-s-a-de-c-v-nkec952770/
Machine-readable export (FTM + lineage): /organizations/hotelera-lopez-mateos-s-a-de-c-v-nkec952770/entity.json