Last Updated: January 19, 2026
VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.
Aliases
HOTEL ANGELES
Nationality
Mexico; Mexico
Address
Carr. Fed. Santa Fe - San Julian Km. 4, Col. Santa Fe, Veracruz, 91690, Veracruz, Mexico
Reg. ID
29001, Folio Mercantil No.; VSH1208019D1, RFC
Official reason
Finally, OFAC also sanctioned 13 Veracruz-based companies pursuant to E.O. 14059 for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Jose Saul Rodriguez Hernandez, namely, 3D Modern Printing Press; Aceites y Lubricantes Maye, S.A. de C.V.; Aditivos y Suministros Etanofuel, S....
Other Information
https://home.treasury.gov/news/press-releases/jy2568
Date of listing
2024-09-10
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL