SDN list · entry 40797
Hotelera Lopez Mateos S.A. de C.V.
Yes. Hotelera Lopez Mateos S.A. de C.V. 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 40797, added on June 16, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
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 |
|---|---|---|
| Hotelera Lopez Mateos S.A. de C.V. | Primary name | strong |
| Hotel Las Torres | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | HLM140508NU5 | Mexico |
Details published by OFAC
| Address | Boulevard Adolfo Lopez Mateos 1401, Mexicali, Baja California, 21040, Mexico |
|---|---|
| Phone Number | +52 686 555 5920 |
| Website | https://hotelastorres.com/home.html |
| Organization Type: | Short term accommodation activities |
Legal basis
- Executive Order 13581 (TCO)