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Listed on sanctions / export-control lists
HOTELERA LOPEZ MATEOS S.A. DE C.V
US OFAC
Company / organization · 1 listing(s)
HOTELERA LOPEZ MATEOS S.A. DE C.V appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-06-16 | US OFAC · listed · Programs: TCO · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2023-06-16 |
| Organization type | Short term accommodation activities |
| Aliases | HOTEL LAS TORRES |
| Website | https://hotelastorres.com/home.html |
| Linked to (per the official record) | HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION