Keep updated
Get in touch
Canonical ID: NK-EKsae7nxHRPbREFDUo5f6Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Av. de la Aviacion #5250, Col. Palma Real, Zapopan | eng | us_ofac_sdn | ofac-11701 | |||
LegalEntity:address | AVIACION NO. 5250, COLONIA VALLE REAL, C.P. 45019 ZAPOPAN, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mr3pr5n | |||
Organization:address | Aviacion No. 5250, Colonia Valle Real, C.P. 45019 Zapopan | eng | us_ofac_sdn | ofac-11701 | |||
Organization:addressEntity | addr-0514cf4d3281667b7f52998313bbca5275f08cb2 | eng | us_ofac_sdn | ofac-11701 | |||
Organization:addressEntity | addr-a6c0af49c9a675f60baa99f0aabfb8edbd8720d3 | eng | us_ofac_sdn | ofac-11701 | |||
Organization:alias | ESTETIC CAR WASH, S.A. DE C.V. | eng | us_ofac_sdn | ofac-11701 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-11701 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mr3pr5n | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3qtks | |||
LegalEntity:createdAt | 2009-12-22 | eng | us_sam_exclusions | usgsa-s4mr3pr5n | |||
LegalEntity:id | 6d14e0b1ee833bd091e3717828ac8f1a10a2ef1c | eng | us_sam_exclusions | usgsa-s4mr3pr5n | |||
Company:id | 9edc0489bfb35a87657cf551bec3f023d8e0c5c3 | opencorporates | oc-companies-mx-1568800 | ||||
Organization:id | de5ed22151155df125bef33cb5a174eb8ebf68ee | us_trade_csl | ofac-11701 | ||||
Organization:id | 50590a9c85e8205cd81338dc0856760f09f523a1 | eng | us_ofac_sdn | ofac-11701 | |||
LegalEntity:id | 71d7ca3ff6cf0a3fc3e48657f46bc62209e89ee8 | eng | us_sam_exclusions | usgsa-s4mr3qtks | |||
LegalEntity:name | ESTETIC CAR WASH, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3qtks | |||
LegalEntity:name | ESTETICA CAR WASH S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pr5n | |||
Organization:name | ESTETICA CAR WASH S.A. DE C.V. | eng | us_ofac_sdn | ofac-11701 | |||
Organization:name | ESTETICA CAR WASH S.A. DE C.V. | us_trade_csl | ofac-11701 | ||||
LegalEntity:notes | (also ESTETIC CAR WASH, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3pr5n | |||
LegalEntity:notes | (also ESTETICA CAR WASH S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3qtks | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/mx/1568800 | opencorporates | oc-companies-mx-1568800 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11701 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11701 | eng | us_ofac_sdn | ofac-11701 | |||
Organization:taxNumber | ECW030227L81 | eng | us_ofac_sdn | ofac-11701 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pr5n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtks | |||
Organization:topics | sanction | us_trade_csl | ofac-11701 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11701 | |||
LegalEntity:uniqueEntityId | FTZNMA3FM9W7 | eng | us_sam_exclusions | usgsa-s4mr3pr5n | |||
LegalEntity:uniqueEntityId | MCUND5JCBPK5 | eng | us_sam_exclusions | usgsa-s4mr3qtks | |||