Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HOTEL PLAZA · Hotel Plaza | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
Phone | +526863836864 | [sources] | |||
Sector | Short term accommodation activities | [sources] | |||
Website | hotel-plaza-mexicali.negocio.site | [sources] | |||
Status | not available | [sources] | |||
Address | Avenida Madero 366, Centro Civico, 21100 Mexicali | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Avenida Madero 366, Centro Civico, 21100 Mexicali | Mexico |
Clients | ||||
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Client | Role | Start date | End date | |
Hernandez Salas Transnational Criminal Organization | Acting for or on behalf of | - | - |