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Hotel Plaza

Sanctioned entity
Hotel Plaza is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameHOTEL PLAZA · Hotel Plaza[sources]
Legal formnot available[sources]
CountryMexico[sources]
Phone+526863836864[sources]
SectorShort term accommodation activities[sources]
Websitehotel-plaza-mexicali.negocio.site[sources]
Statusnot available[sources]
AddressAvenida Madero 366, Centro Civico, 21100 Mexicali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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


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