SDN list · entry 56822
HOTEL MANAGEMENT INTERNATIONAL, LLC
Yes. HOTEL MANAGEMENT INTERNATIONAL, LLC is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 56822, added on February 19, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059, SDGT |
| Type | company or organisation |
| Added to the list | February 19, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HOTEL MANAGEMENT INTERNATIONAL, LLC | Primary name | strong |
| Vallarta Gardens Resorts, LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 32049481941 (Texas) | United States |
Details published by OFAC
| Address | San Antonio, TX, United States |
|---|---|
| Organization Type: | Other reservation service and related activities |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 14059 (Illicit Drugs)