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OrganisationCurrently listed

Hotelera Lopez Mateos S.a. De C.v.

  • Listed by OFAC SDN (US)
  • Mexico
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 40797
    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>40797</uid>
    <lastName>HOTELERA LOPEZ MATEOS S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>29993</uid>
        <idType>Tax ID No.</idType>
        <idNumber>HLM140508NU5</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>158311</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 May 2014</idNumber>
      </id>
      <id>
        <uid>163295</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>158309</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 686 555 5920</idNumber>
      </id>
      <id>
        <uid>158310</uid>
        <idType>Website</idType>
        <idNumber>https://hotelastorres.com/home.html</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63477</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HOTEL LAS TORRES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60815</uid>
        <address1>Boulevard Adolfo Lopez Mateos 1401</address1>
        <city>Mexicali</city>
        <stateOrProvince>Baja California</stateOrProvince>
        <postalCode>21040</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    HOTELERA LOPEZ MATEOS S.A. DE C.V.
    Programmes / regimes
    TCO
    Aliases
    HOTEL LAS TORRES
    Countries
    Mexico
    Addresses
    Boulevard Adolfo Lopez Mateos 1401, Mexicali, Baja California, 21040, Mexico
    Identifiers
    Tax ID No.: HLM140508NU5
    Organization Established Date: 08 May 2014
    Organization Type:: Short term accommodation activities
    Phone Number: +52 686 555 5920
    Website: https://hotelastorres.com/home.html
    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)

Timeline

  1. Sanctions 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>40797</uid>
    <lastName>HOTELERA LOPEZ MATEOS S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>29993</uid>
        <idType>Tax ID No.</idType>
        <idNumber>HLM140508NU5</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>158311</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 May 2014</idNumber>
      </id>
      <id>
        <uid>163295</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>158309</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 686 555 5920</idNumber>
      </id>
      <id>
        <uid>158310</uid>
        <idType>Website</idType>
        <idNumber>https://hotelastorres.com/home.html</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63477</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HOTEL LAS TORRES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60815</uid>
        <address1>Boulevard Adolfo Lopez Mateos 1401</address1>
        <city>Mexicali</city>
        <stateOrProvince>Baja California</stateOrProvince>
        <postalCode>21040</postalCode>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  2. Sanctions 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>40797</uid>
    <lastName>HOTELERA LOPEZ MATEOS S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>29993</uid>
        <idType>Tax ID No.</idType>
        <idNumber>HLM140508NU5</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>158311</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 May 2014</idNumber>
      </id>
      <id>
        <uid>163295</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
      <id>
        <uid>158310</uid>
        <idType>Website</idType>
        <idNumber>https://hotelastorres.com/home.html</idNumber>
      </id>
      <id>
        <uid>158309</uid>
        <idType>Phone Number</idType>
        <idNumber>+52 686 555 5920</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63477</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HOTEL LAS TORRES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60815</uid>
        <address1>Boulevard Adolfo Lopez Mateos 1401</address1>
        <city>Mexicali</city>
        <stateOrProvince>Baja California</stateOrProvince>
        <postalCode>21040</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.