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VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameVERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.[sources]
Weak aliasHotel Angeles[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number29001[sources]
Registration numberPBNJWFVPTQC7[sources]
SectorRestaurants and mobile food service activities[sources]
Tax NumberVSH1208019D1[sources]
Statusnot available[sources]
AddressCARR. FED. SANTA FE - SAN JULIAN KM. 4, COL. SANTA FE, 91690 VERACRUZ, VERACRUZ, MEX · Carr. Fed. Santa Fe - San Julian Km. 4, Col. Santa Fe, 91690 Veracruz[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrtlmvw · ofac-49825

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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