OrganisationCurrently listed

Hotel Plaza

Listed by OFAC SDN (US)
Mexico

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 34156

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34156</uid>
    <lastName>HOTEL PLAZA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>157930</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 686-383-6864</idNumber>
      </id>
      <id>
        <uid>163296</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>157929</uid>
        <idType>Website</idType>
        <idNumber>https://hotel-plaza-mexicali.negocio.site/</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>51205</uid>
        <address1>Avenida Madero 366</address1>
        <address2>Centro Civico</address2>
        <city>Mexicali</city>
        <stateOrProvince>Baja California</stateOrProvince>
        <postalCode>21100</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HOTEL PLAZA
Programmes / regimes: TCO
Countries: Mexico
Addresses: Avenida Madero 366, Centro Civico, Mexicali, Baja California, 21100, Mexico
Identifiers: Phone Number: +52 686-383-6864
Organization Type:: Short term accommodation activities
Website: https://hotel-plaza-mexicali.negocio.site/
Linked to (per list): HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION
Remarks: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Hernandez Salas Transnational Criminal OrganizationSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
```

Timeline

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>34156</uid>
    <lastName>HOTEL PLAZA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>157930</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 686-383-6864</idNumber>
      </id>
      <id>
        <uid>163296</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>157929</uid>
        <idType>Website</idType>
        <idNumber>https://hotel-plaza-mexicali.negocio.site/</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>51205</uid>
        <address1>Avenida Madero 366</address1>
        <address2>Centro Civico</address2>
        <city>Mexicali</city>
        <stateOrProvince>Baja California</stateOrProvince>
        <postalCode>21100</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>34156</uid>
    <lastName>HOTEL PLAZA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>163296</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>157929</uid>
        <idType>Website</idType>
        <idNumber>https://hotel-plaza-mexicali.negocio.site/</idNumber>
      </id>
      <id>
        <uid>157930</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 686-383-6864</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>51205</uid>
        <address1>Avenida Madero 366</address1>
        <address2>Centro Civico</address2>
        <city>Mexicali</city>
        <stateOrProvince>Baja California</stateOrProvince>
        <postalCode>21100</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>34156</uid>
    <lastName>HOTEL PLAZA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>163296</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>157930</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 686-383-6864</idNumber>
      </id>
      <id>
        <uid>157929</uid>
        <idType>Website</idType>
        <idNumber>https://hotel-plaza-mexicali.negocio.site/</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>51205</uid>
        <address1>Avenida Madero 366</address1>
        <address2>Centro Civico</address2>
        <city>Mexicali</city>
        <stateOrProvince>Baja California</stateOrProvince>
        <postalCode>21100</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>34156</uid>
    <lastName>HOTEL PLAZA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>157930</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 686-383-6864</idNumber>
      </id>
      <id>
        <uid>157929</uid>
        <idType>Website</idType>
        <idNumber>https://hotel-plaza-mexicali.negocio.site/</idNumber>
      </id>
      <id>
        <uid>163296</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>51205</uid>
        <address1>Avenida Madero 366</address1>
        <address2>Centro Civico</address2>
        <city>Mexicali</city>
        <stateOrProvince>Baja California</stateOrProvince>
        <postalCode>21100</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>34156</uid>
    <lastName>HOTEL PLAZA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>163296</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>157930</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 686-383-6864</idNumber>
      </id>
      <id>
        <uid>157929</uid>
        <idType>Website</idType>
        <idNumber>https://hotel-plaza-mexicali.negocio.site/</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>51205</uid>
        <address1>Avenida Madero 366</address1>
        <address2>Centro Civico</address2>
        <city>Mexicali</city>
        <stateOrProvince>Baja California</stateOrProvince>
        <postalCode>21100</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>34156</uid>
    <lastName>HOTEL PLAZA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>157929</uid>
        <idType>Website</idType>
        <idNumber>https://hotel-plaza-mexicali.negocio.site/</idNumber>
      </id>
      <id>
        <uid>157930</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 686-383-6864</idNumber>
      </id>
      <id>
        <uid>163296</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>51205</uid>
        <address1>Avenida Madero 366</address1>
        <address2>Centro Civico</address2>
        <city>Mexicali</city>
        <stateOrProvince>Baja California</stateOrProvince>
        <postalCode>21100</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

Raw evidence

<sdnEntry>
    <uid>34156</uid>
    <lastName>HOTEL PLAZA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>157930</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 686-383-6864</idNumber>
      </id>
      <id>
        <uid>157929</uid>
        <idType>Website</idType>
        <idNumber>https://hotel-plaza-mexicali.negocio.site/</idNumber>
      </id>
      <id>
        <uid>163296</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>51205</uid>
        <address1>Avenida Madero 366</address1>
        <address2>Centro Civico</address2>
        <city>Mexicali</city>
        <stateOrProvince>Baja California</stateOrProvince>
        <postalCode>21100</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-06
Source date: 2026-10-06

Raw evidence

<sdnEntry>
    <uid>34156</uid>
    <lastName>HOTEL PLAZA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>157930</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 686-383-6864</idNumber>
      </id>
      <id>
        <uid>163296</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>157929</uid>
        <idType>Website</idType>
        <idNumber>https://hotel-plaza-mexicali.negocio.site/</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>51205</uid>
        <address1>Avenida Madero 366</address1>
        <address2>Centro Civico</address2>
        <city>Mexicali</city>
        <stateOrProvince>Baja California</stateOrProvince>
        <postalCode>21100</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-02Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-02
Source date: 2026-10-02

Raw evidence

<sdnEntry>
    <uid>34156</uid>
    <lastName>HOTEL PLAZA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>157929</uid>
        <idType>Website</idType>
        <idNumber>https://hotel-plaza-mexicali.negocio.site/</idNumber>
      </id>
      <id>
        <uid>163296</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>157930</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 686-383-6864</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>51205</uid>
        <address1>Avenida Madero 366</address1>
        <address2>Centro Civico</address2>
        <city>Mexicali</city>
        <stateOrProvince>Baja California</stateOrProvince>
        <postalCode>21100</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

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.