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

Canonical ID: NK-EKsae7nxHRPbREFDUo5f6Q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. de la Aviacion #5250, Col. Palma Real, Zapopanengus_ofac_sdnofac-11701
LegalEntity:addressAVIACION NO. 5250, COLONIA VALLE REAL, C.P. 45019 ZAPOPAN, JALISCOengus_sam_exclusionsusgsa-s4mr3pr5n
Organization:addressAviacion No. 5250, Colonia Valle Real, C.P. 45019 Zapopanengus_ofac_sdnofac-11701
Organization:addressEntityaddr-a6c0af49c9a675f60baa99f0aabfb8edbd8720d3us_ofac_sdnofac-11701
Organization:addressEntityaddr-0514cf4d3281667b7f52998313bbca5275f08cb2us_ofac_sdnofac-11701
Organization:aliasESTETIC CAR WASH, S.A. DE C.V.engus_ofac_sdnofac-11701
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr3pr5n
Organization:countrymxus_ofac_sdnofac-11701
LegalEntity:createdAt2009-12-22us_sam_exclusionsusgsa-s4mr3pr5n
LegalEntity:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3qtks
LegalEntity:id7051d1f872bf2d8e0b19ec4f4e9f4a7d91412439us_sam_exclusionsusgsa-s4mr3qtks
LegalEntity:id5852eef861e8c97abcdcd948c8611f0d6cb44701us_sam_exclusionsusgsa-s4mr3pr5n
Organization:ide96ff99955c962e44bde55562c29a7d1540d02ebus_ofac_sdnofac-11701
Organization:idde5ed22151155df125bef33cb5a174eb8ebf68eeus_trade_cslofac-11701
Company:id9edc0489bfb35a87657cf551bec3f023d8e0c5c3opencorporatesoc-companies-mx-1568800
LegalEntity:nameESTETIC CAR WASH, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3qtks
LegalEntity:nameESTETICA CAR WASH S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pr5n
Organization:nameESTETICA CAR WASH S.A. DE C.V.engus_ofac_sdnofac-11701
Organization:nameESTETICA CAR WASH S.A. DE C.V.us_trade_cslofac-11701
LegalEntity:notes(also ESTETIC CAR WASH, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3pr5n
LegalEntity:notes(also ESTETICA CAR WASH S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3qtks
Company:opencorporatesUrl https://opencorporates.com/companies/mx/1568800opencorporatesoc-companies-mx-1568800
Organization:programIdUS-NARCOengus_ofac_sdnofac-11701
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11701us_ofac_sdnofac-11701
Organization:taxNumberECW030227L81engus_ofac_sdnofac-11701
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pr5n
Organization:topicssanctionus_ofac_sdnofac-11701
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtks
Organization:topicssanctionus_trade_cslofac-11701
LegalEntity:uniqueEntityIdFTZNMA3FM9W7engus_sam_exclusionsusgsa-s4mr3pr5n
LegalEntity:uniqueEntityIdMCUND5JCBPK5engus_sam_exclusionsusgsa-s4mr3qtks
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