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
Organization:addressAviacion No. 5250, Colonia Valle Real, C.P. 45019 Zapopanengus_ofac_sdnofac-11701
Organization:addressEntityaddr-0514cf4d3281667b7f52998313bbca5275f08cb2engus_ofac_sdnofac-11701
Organization:addressEntityaddr-a6c0af49c9a675f60baa99f0aabfb8edbd8720d3engus_ofac_sdnofac-11701
Organization:aliasESTETIC CAR WASH, S.A. DE C.V.engus_ofac_sdnofac-11701
Organization:countrymxengus_ofac_sdnofac-11701
Organization:id50590a9c85e8205cd81338dc0856760f09f523a1engus_ofac_sdnofac-11701
Organization:nameESTETICA CAR WASH S.A. DE C.V.engus_ofac_sdnofac-11701
Organization:programIdUS-NARCOengus_ofac_sdnofac-11701
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11701engus_ofac_sdnofac-11701
Organization:taxNumberECW030227L81engus_ofac_sdnofac-11701
Organization:topicssanctionengus_ofac_sdnofac-11701
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting