SDN list · entry 34156
Hotel Plaza
Yes. Hotel Plaza is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34156, added on June 16, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | June 16, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hotel Plaza | Primary name | strong |
Details published by OFAC
| Address | Avenida Madero 366, Centro Civico, Mexicali, Baja California, 21100, Mexico |
|---|---|
| Website | https://hotel-plaza-mexicali.negocio.site/ |
| Phone Number | +52 686-383-6864 |
| Organization Type: | Short term accommodation activities |
Legal basis
- Executive Order 13581 (TCO)