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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	2025-09-09	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 of America	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 SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

External databases

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

OpenCorporates873

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-s4mr3qtks · usgsa-s4mr3pr5n · oc-companies-mx-1568800 · ofac-11701

For experts: raw data explorer

Factsheet Descriptions Data sources

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