Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

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

● Active Sanction | Registry ID: 40797 | Last Updated: 2023-06-16

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Organization Established Date 08 May 2014
Organization Type: Short term accommodation activities
Phone Number +52 686 555 5920
Website https://hotelastorres.com/home.html

Official IDs

  • Tax ID No.:
    HLM140508NU5

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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