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ESTETICA CAR WASH S.A. DE C.V.

Sanctioned entity

ESTETICA CAR WASH S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ESTETIC CAR WASH, S.A. DE C.V. · ESTETICA CAR WASH S.A. DE C.V.				[sources]
Other name	ESTETIC CAR WASH, S.A. DE C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Tax Number	`ECW030227L81`				[sources]
Unique Entity ID	`FTZNMA3FM9W7` · `MCUND5JCBPK5`				[sources]
Address	AVIACION NO. 5250, COLONIA VALLE REAL, C.P. 45019 ZAPOPAN, JALISCO, MEX · Av. de la Aviacion #5250, Col. Palma Real, Zapopan · Aviacion No. 5250, Colonia Valle Real, C.P. 45019 Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also ESTETICA CAR WASH S.A. DE C.V.)

— US SAM Procurement Exclusions, 2025-07-23

(also ESTETIC CAR WASH, S.A. DE C.V.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Av. de la Aviacion #5250, Col. Palma Real, Zapopan	Mexico
Aviacion No. 5250, Colonia Valle Real, C.P. 45019 Zapopan

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr3pr5n · ofac-11701 · usgsa-s4mr3qtks · oc-companies-mx-1568800

For experts: raw data explorer

Factsheet Descriptions Data sources

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