Organization sanctions dossier

HOTEL MANAGEMENT INTERNATIONAL, LLC

HOTEL MANAGEMENT INTERNATIONAL, LLC is a company based in the United States. It is associated with Carlos Humberto RIVERA MIRAMONTES. It is listed under terrorism-related sanctions by OFAC, first designated in 2026.

HOTEL MANAGEMENT INTERNATIONAL, LLC is listed as organization with 1 source listing across 1 authority.

Programs: ILLICIT-DRUGS-EO14059, SDGT.

Geography: United States.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 56822
• Identifiers: Tax ID No.: 32049481941 (Texas); Organization Established Date: 14 Nov 2012; Organization Type:: Other reservation service and related activities; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886