Hotel Plaza

ID: NK-a9L38nUM3ky5y8VQVsndfU

Под санкциями — санкции ввели: США с 2023-06-16.

Тип: Компания
Страны: Мексика
Дебармент: 3
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

2 записи о санкциях
3 прочие меры
1 идентификатор или документ
1 адрес
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history