HOTEL MANAGEMENT INTERNATIONAL, LLC OFAC sanctioned

Organization · US · program US-NARCO · view on treasury.gov ↗

Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 230776567
Type: Organization
Sanctions program: US-NARCO
Country: US
Aliases tracked: 1

Aliases / AKAs

Vallarta Gardens Resorts, LLC (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗