HOTEL PLAZA — OFAC Sanctioned (TCO, Entity)
HOTEL PLAZA — OFAC Sanctioned (TCO, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HOTEL PLAZA; Type: Entity; Sanctions program: TCO.
| Name | HOTEL PLAZA |
|---|---|
| Type | Entity |
| Sanctions program | TCO |
| Remarks | Website https://hotel-plaza-mexicali.negocio.site/; Phone Number +52 686-383-6864; Organization Type: Short term accommodation activities; Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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