VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES SA DE CV
VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES SA DE CV is known as:
- HOTEL ANGELES
Country
Mexico
Our sanctions database shows 1 Address for VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES SA DE CV:
Carr. Fed. Santa Fe - San Julian Km. 4 Col. Santa Fe Veracruz Veracruz Mexico 91690
ID Details
ID NUMBER : 01 Aug 2012
ID TYPE : Organization Established Date
ID NUMBER : Restaurants and mobile food service activities
ID TYPE : Organization Type:
ID NUMBER : 29001
ID TYPE : Folio Mercantil No.
ID NUMBER : VSH1208019D1
ID TYPE : RFC
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VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 9, 2024 | active |
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