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HOTELITO DESCONOCIDO

Entity · Xalisco · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDNTK
Address
Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460, MX
Blvd. Puerta de Hierro # 5210, Piso 8, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, MX
Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460, MX
Identifiers
Website, www.hotelito.com
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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