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HL

Hotelera Lopez Mateos S.A. de C.V.

Sanctioned
Hotel Las Torres
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40797
Asset freeze
2023-06-16activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Hotel Las TorresAlias
    OFAC ↗
    Record provenance
    ID
    40797
    SHA-256
    a721d46941559158b19be458b6897a0972710451ed91fc0e8d62fb536f92c14a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hotelera Lopez Mateos S.A. de C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    40797
    SHA-256
    a721d46941559158b19be458b6897a0972710451ed91fc0e8d62fb536f92c14a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40797OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40797
    SHA-256
    8bd1d6d407ad1f64c4d1a705b627bb3a25c43d154de62ce4e5dd8d56f2a8e8f4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://hotelastorres.com/home.htmlWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40797
    SHA-256
    8bd1d6d407ad1f64c4d1a705b627bb3a25c43d154de62ce4e5dd8d56f2a8e8f4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HLM140508NU5TAX_ID
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    40797
    SHA-256
    8bd1d6d407ad1f64c4d1a705b627bb3a25c43d154de62ce4e5dd8d56f2a8e8f4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    40797
    SHA-256
    a721d46941559158b19be458b6897a0972710451ed91fc0e8d62fb536f92c14a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)