OrganisationCurrently listed

Hotel Management International, LLC

Listed by OFAC SDN (US)
United States
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56822

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56822</uid>
    <lastName>HOTEL MANAGEMENT INTERNATIONAL, LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RIVERA MIRAMONTES, Carlos Humberto)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>50929</uid>
        <idType>Tax ID No.</idType>
        <idNumber>32049481941 (Texas)</idNumber>
        <idCountry>United States</idCountry>
      </id>
      <id>
        <uid>195750</uid>
        <idType>Organization Established Date</idType>
        <idNumber>14 Nov 2012</idNumber>
      </id>
      <id>
        <uid>195751</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other reservation service and related activities</idNumber>
      </id>
      <id>
        <uid>196243</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>88053</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VALLARTA GARDENS RESORTS, LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>86986</uid>
        <city>San Antonio</city>
        <stateOrProvince>TX</stateOrProvince>
        <country>United States</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HOTEL MANAGEMENT INTERNATIONAL, LLC
Programmes / regimes: ILLICIT-DRUGS-EO14059 · SDGT
Aliases: VALLARTA GARDENS RESORTS, LLC
Countries: United States
Addresses: San Antonio, TX, United States
Identifiers: Tax ID No.: 32049481941 (Texas)
Organization Established Date: 14 Nov 2012
Organization Type:: Other reservation service and related activities
Linked to (per list): RIVERA MIRAMONTES, Carlos Humberto
Remarks: (Linked To: RIVERA MIRAMONTES, Carlos Humberto)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.